CFODailyNews.com » tag » Bank statements

Payroll fraud: Are you vulnerable to ‘ghost’ employees?


March 5, 2010 by Jared Bilski
Posted in: Communication tips, Fraud prevention, In this week's e-newsletter, Latest news & views, Management issues

The existence of ghosts, or other paranormal entities, is up for debate. But the existence of — and damage caused by — ghost employees has been well documented.

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They did what? Biggest bank blunders ever


May 29, 2009 by Jennifer Azara
Posted in: Benchmarking, Government, Internal controls, Lighter-side, Special Report

financial-disasters

You probably get pretty aggravated when you spot an error on your company’s bank statement. But we bet whatever you found wasn’t this big.

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