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Fraud is an ever present threat for AP and AR practitioners. The pages in this section will help you take appropriate steps to prevent fraud - or, understand what to do if you think you are the victim.
Accounts payable employees who steal can be very creative in the schemes they develop. Yet, in a small company, it may be as simple as writing themselves a check. Security Consultant Frank Abagnale
… Read MoreForensic Accountant Michael Kessler warns there is no magic bullet to stop fraud in the accounts payable process. “You can make it so difficult that it’s not worth the trouble,” he says, “but
… Read MoreThe news is full of incidents of AP fraud perpetrated by someone with a gambling problem. At one time, men were more likely to become problem gamblers than women. That is no longer the case. Now,
… Read MoreWhile accounts payable strives to keep data and equipment secure, many AP employees fail to take into account one of the most basic security safeguards at their disposal – the passwords to their
… Read MoreAll fraud prevention experts, from Frank Abagnale to Professor Clayton Gillette of New York University, agree that electronic payments are the best defense against fraud. It’s much more difficult
… Read MoreA new study led by two Florida State University marketing professors finds that employees who work repeatedly with clients or vendors may develop "service sweethearting" tendencies. The term service
… Read MoreToday’s computer technology has made it far easier for forensic accountants like Michael Kessler to follow a “paper” trail in tracking down fraud. “Sophisticated computer databases make it
… Read MoreThe TV series “CSI-Crime Scene Investigation,” has brought forensics to the attention of popular culture. But in recent years, a new type of forensics investigation has burst on the scene in
… Read MoreWhat are you waiting for?