Fraud. Has Sarbanes-Oxley lived up to the billing it would tame this gold-plated beast?
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Tags: fraud, SarbOx, surprise audit, vacation
How could a collection agency owner get away with stealing $100,000 it collected for a client?
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Tags: ACA International, collector, due diligence, fraud
More companies are jumping on the p-card bandwagon each day.
But the use of p-cards has also opened a new avenue into purchasing fraud.
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Tags: fraud, p-card, purchasing, spending
Purchasing online sounds like a time-saving, automatic process with plenty of fringe benefits, right?
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Fraud: That’s always something that happens to the other guy, right?
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Tags: fraud, transaction, vendors
