Fraud & Abuse

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We like to think the best of the people with whom we work and do business, but the sad truth is that fraudsters are ever lurking, looking for ways to cheat companies out of their hard-earned… Read More

It is very easy for a fraudster to send in an address change request and receive payments. There is

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They May Be Old Scams, but They Still Work A recent survey of 259 attendees at the Association for Financial Professionals (AFP) Annual Conference reveals that 23 percent of the participants had

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By Pam Miller, APMD A recent AP & P2P Network article about fraud referenced a fraud that occurred in a nonprofit organization where two women independently and simultaneously defrauded that

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By Pam Miller, APMD Recently, the media featured a story of a fraud with a twist. A nonprofit was being undermined by two fraudsters working completely separately, yet at the same time. One fraudster

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"We are considering using our document imaging system to store our deposit support. This would

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There may be resources available concerning Sarbanes-Oxley, though what we're finding are seminars

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