Fraud & Abuse

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Internal controls for a company's billing process have as their objective the accuracy of billing data, prevention of errors or irregularities, timely processing, separation of duties, and detection

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The passage of the Sarbanes-Oxley Act has brought the issue of fiscal responsibility back to the top of the financial professional’s mind. News headlines have highlighted the financial misdeeds in

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As the following stories amply reveal, AR and credit managers are regularly exposed to a wide range of finance and accounting fraud. These schemes can range from the creation of false invoices or… Read More
Fraud is a universal and expensive problem. An average organization's fraud losses amount to five percent of annual revenue, according to the Association of Certified Fraud Examiners' (ACFE) most… Read More

There are few things as crippling for a company as having its name smeared across the front page with allegations of fraud. 2012 certainly saw its fair share of smearing. News of larceny,

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Fraud Prevention Checklist1 The most cost-effective way to limit fraud losses is to prevent fraud from occurring. The Association of Certified Fraud Examiners prepared the following fraud prevention

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Since the Sarbanes-Oxley Act (SOX) that imposed strict regulations and reporting requirements on publically-held companies was introduced in 2002, internal auditors' roles have shifted from record

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As the economic hard times continue, the effect on business culture will be important to watch. The Ethics Resource Center recently released its 2009 National Business Ethics Survey: Ethics in the

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Computer systems enable much greater productivity to workers today and are part of the business landscape, even in offices where transactions still involve paper. While billing and payment

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Almost everyday, our daily news uncovers another scenario of fraud connected to accounting operations. In fact, search your local newswire or the AR&O2C News and you will find that hardly a week

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