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          Handling Nonexempt Employee Pay: Stay Compliant and Avoid DOL Audits
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          T&E Best Practices: Complete Guide to Ensure Compliance
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          Payroll Best Practices: 4 Ways to Save Time and Money
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Fraud

Employees’ phishing knowledge is subpar, research finds

Are you fully confident all the people at your company know exactly what phishing is? Is it possible some don’t even know the basic definition?

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by Alyssa Evans
February 11, 2021
Report Presents Concerning Stats On Corporate Fraud

Fraud and COVID: New exposures, more roadblocks

Looks like fraud and COVID go hand in hand! The still-raging coronavirus pandemic is inflicting a spike in financial scams on businesses everywhere. A staggering nine in 10 of your peers have witnessed an overall increase in fraud at the end of last year. And 44% add it’s a “significant” increase. So finds the Association […]

by Jennifer Azara
January 29, 2021
Which Scams Are Spiking Now According To Your Peers

Phishing scams in Finance: What emotions do criminals exploit?

Along with using advanced tech skills to infiltrate your company, many criminals also use basic psychology and familiarity with emotions in their phishing scams.

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by Alyssa Evans
January 19, 2021
see the psychology behind these convoluted schemes

Occupational fraud in 2020: What finance pros must know

With occupational fraud running rampant in the business world, CFOs and their finance departments must be on guard at all times.

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by Alyssa Evans
November 19, 2020

Vendor email compromise scams on the rise

Finance is likely all too familiar with business email compromise. But now, a variation of those scams – referred to as vendor email compromise (VEC) – is growing and putting your company money at risk.

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by Alyssa Evans
September 1, 2020

Beware: Spend violations up 206% in this area

Many employees are playing loose and fast with company spending rules during the coronavirus pandemic. In fact, your peers are seeing a staggering 206% increase in the T&E spend violations rate. That’s despite a 63.5% drop in T&E spending. So finds Oversight’s latest “Spend Insights” report. Yes, some of those spending violations can be chalked […]

by Jennifer Azara
August 21, 2020

IRS reveals the ‘Dirty Dozen’ tax scams circulating in 2020

Your finance team always has to keep an eye out for fraud and tax scams – especially those impersonating IRS and other trusted authorities.

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by Alyssa Evans
August 13, 2020

Deceitful email hooks Finance should watch for in 2020

Despite all the warnings your finance staff hears about email scams, it’s all too easy for them to forget those warnings during a busy workday.

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by Alyssa Evans
July 30, 2020

Employee fakes coronavirus, costs company $175,000

Beware: Some less-than-honest folks have started faking a COVID-19 diagnosis … with costly consequences for their employers. For example, a manufacturing facility recently lost $175,000 in productivity after shutting down when an employee lied about testing positive for the coronavirus. This certainly isn’t the first type of scam to exploit the current pandemic. And it […]

by Jennifer Azara
July 22, 2020

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