Five Powerful Ideas to Test for Fraudulent Payments
Are you looking for ways to test for fraudulent payments? Here are five ideas.
Preventing Church Theft: Tips and Best Practices
Church theft happens, and it’s not uncommon–though I wish it was. Pastors, deacons, church members, priests, and even nuns…
Stop White-Collar Crime: Prevent Fraud in Your Business
Chances are white-collar crime is occurring in your business as you read this–or at least within the last thirty…
When is a Gift a Bribe?
When is a gift a bribe?Vendors often give sporting event tickets to clients. Or maybe they take them out…
Accounting Tricks Used to Inflate Earnings
Companies can inflate earnings easily with accounting tricks such as cookie jar reserves. This article explores how businesses inflate…
Secret Bank Accounts Cause Fraud Losses
Secret bank accounts lead to havoc. Substantial losses can occur when unauthorized bank accounts are opened by company personnel. …
Thefts of Cash From Local Governments
Thefts of cash from local governments is common. How many times have you seen a local newspaper article like…
Segregation of Duties: How to Overcome
Segregation of duties is key to reducing fraud. But smaller entities may not be able to do so. Today,…
Collin Street Bakery Fraud: $16 Million
Sandy Jenkins, a controller, stole $16 million from the Collin Street Bakery. You read that right. A bakery. Today…