Payroll Fraud

Payroll often becomes the victim of fraud from within. We’ve said that before and repost some of that entry and add just a bit more. Very few people have access to timekeeping and salary systems and most organizations don’t review changes. This is not a...

Treasury and A/P Fraud

If you want to look for inefficiences and areas for fraud – a good place to start for both is with the exception processes.  This is true with paying regular old accounts payable items with wires.  Many A/P systems don’t support a straight...