Fraud & Abuse

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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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An effective internal control system is more than a necessary evil required by internal or external auditors. It is simply good business. Why? An internal control system can help a company meet its

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Internal fraud can come in all sizes. It can range from an employee shaving a few dollars off the top of incoming deposits (and pocketing the cash) to multi-million-dollar schemes intended to defraud… Read More
Professionals Sue for Exemption June 2010 In October 2009, the American Bar Association filed a lawsuit against the FTC claiming the Red Flags Rule shouldn't apply to lawyers. A federal… Read More

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