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Why A/P should be wary of split invoices


May 3, 2012 by Jared Bilski
Posted in: Fraud prevention, In this week's e-newsletter, Latest news & views, Management issues

Split invoices can be more than an inconvenience for your A/P department, they can be a red flag that something’s not right with a vendor.

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Report: two-thirds of firms affected by fraud last year


March 23, 2012 by Jared Bilski
Posted in: Benchmarking, Fraud prevention, In this week's e-newsletter, Latest news & views

When it comes to payments fraud, companies that haven’t been impacted are in the minority.

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Case shows how far you can go to prove dependent eligibility


February 20, 2012 by Jared Bilski
Posted in: Benefits, Fraud prevention, Healthcare, In this week's e-newsletter, Latest news & views

An increasing number of firms are taking extra steps to make sure all the dependents on their health plans are actually eligible.

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Easy target: 25 worst passwords for critical finance info


January 19, 2012 by Jared Bilski
Posted in: Benchmarking, Fraud prevention, In this week's e-newsletter, Latest news & views, Technology

If your Finance staffers are accessing sensitive, password-protected info, you’ll want to make sure they don’t use any of these passwords to do it.

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How skilled is Finance at spotting red flags of fraud?


December 14, 2011 by Jared Bilski
Posted in: Fraud prevention, In this week's e-newsletter, Latest news & views, Technology

Ever wonder how skilled your Finance department actually is at spotting the subtle signs of potential fraud? Here’s a simple way to find out.

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New rules aim to shield small biz from healthcare fraud


December 12, 2011 by Jared Bilski
Posted in: Fraud prevention, Government, Healthcare, In this week's e-newsletter, Latest news & views

Small organizations will want to keep a close eye on what happens with this recent proposal by the Department of Labor (DOL).

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Record retention: What they don’t know could hurt you


November 23, 2011 by Jennifer Azara
Posted in: Communication tips, Efficiency, Fraud prevention, Special Report

There’s lots of talk this time of year about record retention guidelines: which Finance docs and emails to keep, how long to keep them and how to dispose of them when the time has come. Plenty of best practices. But how about the worst ones?

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Where the biggest fraud threat is now: Execs vs. Auditors


September 23, 2011 by Jennifer Azara
Posted in: Benchmarking, Fraud prevention, In this week's e-newsletter, Internal controls, Latest news & views

A new report’s out saying companies’ risk of fraud will be going up in the next 24 months. And even if you don’t think it could happen in your organization, you have to prepare as if it could.

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DOL and IRS team up to fight crooked employers


September 21, 2011 by Jared Bilski
Posted in: Fraud prevention, Government, In this week's e-newsletter, Latest news & views

Heads up: The Department of Labor (DOL) just took some major steps that should make it easier to root out organizations that misclassify workers to avoid providing certain employment protections – like overtime.

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Potential fraudster in your midst? This 23 point checklist tells you


August 19, 2011 by Jared Bilski
Posted in: Benchmarking, Fraud prevention, Management issues, Special Report

When it comes to fraud, no one’s above suspicion. But there are some commonalities among the folks most likely to steal from your company.

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