Tag: prevent fraud
For 20 years, the Association of Certified Fraud Examiners (ACFE) has been publishing studies every two years to raise awareness of occupational fraud, and the role strong internal controls can play in limiting these schemes. The 2016 Report to the … Read More »
Timely Articles. Comments Off on New Study Confirms the Prevalence and Cost of White Collar Crime
Ask employees whether padding expense account reports is wrong and just about everyone will say “yes.” Yet inflated expenses continue to cost businesses thousands of dollars annually. For this reason, every company must establish the right policies to stop it.
How … Read More »
Business Briefs. Comments Off on Prevent expense account padding with the right policies