When Internal Controls Break Down: 9 Often-Overlooked Areas Where Controls Fall Apart in the Accounts Payable Function
April 18, 2012
Confirmation.com further illustrates its commitment to information security by achieving an ISO 27001 certification
This tool identifies the most common AP fraud schemes, including the symptoms and the traditional detection methods for each.
On December 19, 2009, the community of Milwaukee, WI, and the stakeholders of the Koss Corp. woke up to find out that, the CFO and VP of Finance, Sue Sachdeva, had embezzled millions of dollars from...
“Maintaining a Safe Environment for Payment Cards: Examining Evolving Threats Posed by Fraud,” was designed both to continue discussion of topics that emerged from a September 2006 conference on data...
This tool illustrates the potential monetary loss from fraud, what to look for in monitoring software, risk factors to watch, and the need to incorporate comprehensive controls.