Fraud & Abuse

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By Pam Miller, APMD There are many controls that can be put into place to ensure that the transactions completed are valid and that the organization is protected from deliberate fraud as well as

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Although research shows that the number of organizations that use check payments is decreasing, many organizations are still relying heavily on these paper remittances. With check fraud still the… Read More

Best_Practices_for_Elevating_Your_Accounts_Payable_Internal_Controls_&_Compliance_ProgramAs a foundational corporate transactional function, accounts payable establishes the integrity of the supplier master file within the Procure to Pay (P2P) process and ensures accuracy of this

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Security directors already have a full plate of concerns related to international security risks, but you need to add another, warns James Clapper Jr., Director of National Intelligence. Clapper told

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Contrary to conventional wisdom, the great majority of cyber attacks do not have a large impact on corporations, according to Dr. Gordon and Dr. Loeb, authors of Managing Cybersecurity Resources: A

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Physical security failures are at least partly to blame for why federal officials are ramping up enforcement of current regulations and proposing to strengthen existing medical privacy and security

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Few security programs have become as universally implemented as employment screening. In a new survey of employers of all sizes and industries, 94 percent says they have a background investigations

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Companies are overlooking the very real vulnerability of cell phone call interceptions, according to a survey released in December. And it’s not the only security hole that companies often neglect

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In today’s “hyperconnected” global business environment, cybersecurity has emerged as a major compliance challenge for controllers and other corporate leaders. Whether it’s the risk of a data

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