Watch Your Credit Cards! Expense Reimbursement Fraud at a Not-For-Profit Organization
Frequently, internal controls at not-for-profit organizations depend primarily on the integrity of their employees. Sometimes these employees lose sight
Potential Fraud in the Professional Services Industry
According to the 2018 ACFE Report to the Nations on Occupational Fraud and Abuse, companies in the professional services industry are most at risk to be
Expense Reimbursement Schemes in the Professional Services Industry
According to the 2018 ACFE Report to the Nations on Occupational Fraud and Abuse, the median loss from occupational fraud costs the professional services
Can a Vehicle-Related Benefits Program Reduce Costs?
A current issue within not-for-profit and governmental entities is whether it makes financial sense to provide vehicles to employees or to reimburse them
The Association of Certified Fraud Examiners (ACFE) is sponsoring International Fraud Awareness Week from November 13-19, 2016 to help businesses reduce
Government and Public Administration is the second most represented sector victimized by fraud.[1] Corruption, billing and expense reimbursement schemes
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