Finance News & Insights

The employee most likely to commit expense fraud is …

You’d like to think your employees would never dip into the company cookie jar, pad an expense report or hand in a fake receipt. [Read more…]

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Workers gone wild: 7 outrageous cases of employee fraud

For some rogue staffers, lifting office supplies or seeking reimbursement on a few minor “non-business related” charges is mere child’s play. [Read more…]

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A/P manager took $372K, gets 5-year prison sentence

Another reminder of how one person’s misconduct can cripple an entire operation.  [Read more…]

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Marks of a fraudster: Do your staffers exhibit any of these red flags?

Here’s a sobering stat: The average case of employee fraud goes on for two years before the victimized employer catches wind of it. [Read more…]

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Watch out for suspicious claims! 2 high-risk areas to check

A good idea for the near future: Huddle up with Benefits staffers to make sure your firm has a solid system for investigating fishy disability claims. [Read more…]

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When are staffers more likely to doctor data?

Trying times have a way of driving staffers to take drastic measures. So, now is the time to watch out for tainted performance metrics. [Read more…]

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