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Fraud & Abuse
Q. (cont.) Does anyone use a third party to check the account info? If so, what information is
… Read More Q. (cont.) ... to validate additions or changes to banking information on ACH payments. We are
… Read More From our advisory panel: ----- I have a process in place with my team for all remit
… Read MoreA common myth about purchasing cards (P-cards) is that they are easy targets for fraud and employee misuse. The pervasiveness of this myth may have convinced some organizations to resist their
… Read MoreAccounts payable fraud is everywhere. And while you may be convinced it’s not happening in your department, consider this statistic: According to the Association of Certified Fraud Examiners’
… Read More Our trainer and practitioner expert, Judy Bicking, says:-----While I don't know of formal
… Read More Q. (cont.) Invoice contains printed invoice #, date, item charge but invoice subtotal, tax and
… Read More
Let IOFM Show You How To Mitigate Fraud
Businesses lose millions of dollars annually to rising check and electronic transaction fraud.
In fact, thieves steal more through check fraud than through
On-demand Webinar | Free
Compliance and risk mitigation are becoming the top priorities for CFOs in best-in-class companies. According to the Association of Certified Fraud Examiners (ACFE), an
… Read MoreOn-demand Webinar | Free
This webinar will explore how today’s leading automation solutions can help to reduce risk and prevent fraud within the AP process. We’ll identify the risks that can be
… Read MoreWhat are you waiting for?
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