Valentine’s Day is already here… the day when love is celebrated around the world with the giving of sweet, romantic gifts. However, there’s not a whole lot to love about abuse within a company’s purchasing program. When a holiday like Valentine’s Day comes up, just as red hearts full of candy start to appear in […]
Valentine’s Day Brings Red Hearts… and Red Flags on Potential Fraud Read More »
National Procurement Month is celebrated throughout the month of March and is dedicated to honoring purchasing professionals. This is a great time to show your appreciation for the dedication of your procurement team and all the hard work they do throughout the year. There are several ways to prepare for National Procurement Month, but this
How to Show Your Appreciation During National Procurement Month Read More »
March is an exciting time of year for procurement professionals. The Institute of Public Procurement (NIGP) has dedicated it as National Procurement Month, a time for recognition among those in the industry for all the hard work that they do, and the impact that work has on society. Though public procurement is the most directly
Get Ready for National Procurement Month! Read More »
‘Tis the season for gifts and joy: and gifts can come in many forms. In an effort to spread cheer and goodwill, or simply to take advantage of holiday deals, some people step over the line and “bend the rules”. Historically, there is a noticeable uptick in fraud cases during the month of December. This
Jack Fraud: When the Audit Trail Goes Cold Read More »
Find the best tips for today’s work environment to stomp out gift card schemes hidden in commercial credit cards.
Internal Controls to Outsmart Gift Card Schemes Read More »
When you look at instances of corporate card fraud that make the news, some interesting recurring points start to stand out. The first one is that there are way too many of these instances, and they happen in all sorts of industries and organizations — from universities and school districts to large private companies and
Separation of Duties: The Simplest Internal Control To Fight Fraud Read More »
