‘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 »
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 »
As business travel expands, here’s how you can prepare your expense review process.
Fortify Your Travel Expense Program to Prepare for a Busy Travel Season Read More »
The benefits of using Amazon business for your organization can’t be denied. However, you still want to watch out for fraud and abuse. Here are some tips to help you adjust to this new normal.
Dealing with the New Normal of Amazon Business Expenses Read More »
