CFODailyNews.com » category » Fraud prevention

Why you don’t have to worry about firing T&E offenders anymore


October 6, 2008 by Jared Bilski
Posted in: Benefits, Communication tips, Efficiency, Fraud prevention, In this week's e-newsletter, Latest news & views, Management issues

Good news: You can make examples out of T&E fraud offenders — and the courts now have your back.

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Where to find what job applicants are hiding from you


October 2, 2008 by Jared Bilski
Posted in: Efficiency, Fraud prevention, In this week's e-newsletter, Latest news & views, Management issues, Technology

Ever wish you could find out more on that finance applicant you’re on the fence about? You’re not alone, and more employers are digging deeper.

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You make the call: 4 tricky T&E situations


September 26, 2008 by Jennifer Azara
Posted in: Fraud prevention, Management issues, Special Report

Decide for yourself: Did these companies step out of bounds when their employees stepped out of compliance with T&E policies?

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A perfect password checklist


September 3, 2008 by Jennifer Azara
Posted in: Fraud prevention, Internal controls, Latest news & views, Technology

You want your finance PCs harder to get into than Fort Knox. But are your people’s passwords leaving the door wide open?

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5 reasons to run employee background checks


August 25, 2008 by Darlene Stahl
Posted in: Cost cutters, Efficiency, Fraud prevention, In this week's e-newsletter, Internal controls, Latest news & views

Fraud on resumes and applications is increasing, so it’s becoming even more important to do background checks on potential hires. Not only is it a security issue, a background check could save the company money in the long run.

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A new spam threat that filters won’t help


August 13, 2008 by Jennifer Azara
Posted in: Fraud prevention, In this week's e-newsletter, Internal controls, Latest news & views, Technology

So by now you’ve probably trained finance staffers to delete anything that even looks like spam in their inbox. May not be enough anymore.

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Expect more whoppers from job candidates


August 6, 2008 by Darlene Stahl
Posted in: Fraud prevention, Latest news & views, Management issues

People are getting more desperate to find jobs. So desperate, they’re making false claims on their resumes.

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4 tips on going global to boost revenue


July 25, 2008 by Darlene Stahl
Posted in: Economy, Fraud prevention, In this week's e-newsletter, Insurance, Latest news & views, Technology

Moving your company from a local market to the global one doesn’t have to be costly. With today’s technology, expanding to the international market is easier than ever.

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Is the economy making thieves of your employees?


July 11, 2008 by Jennifer Azara
Posted in: Fraud prevention, Internal controls, Special Report

Four bucks for a gallon of gas + Four bucks for a gallon of milk + no pay raise = a potentially very expensive problem for companies.

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3 misconceptions that compromise your data


July 3, 2008 by Shane Borer
Posted in: Fraud prevention, In this week's e-newsletter, Internal controls, Latest news & views, Technology

Talk to staffers, and you’ll hear some sure-fire ways to protect data. Don’t listen to them.

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