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          5 Tough-to-spot signs that an invoice is fake
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          120 Proven Communications Tips for Today’s CFO
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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

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

81% hit by payment fraud: How your company can stay safe

No matter what’s going on in the world – even a global crisis – criminals won’t stop trying to infiltrate Finance and commit payment fraud.

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by Alyssa Pedrick
July 9, 2020
3 fraud prevention tactics for the current complex world

The latest coronavirus-related scam Finance must watch for

A recent scam proves why it’s critical for your company to track products and purchases – especially essential ones – during these hectic times.

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by Alyssa Pedrick
June 11, 2020
latest coronavirus-related scam Finance must watch for

Coronavirus opens the door to more business email compromise scams

Your risk of falling victim to business email compromise is greater than ever. And it’s thanks to — you guessed it — the coronavirus. Business email compromise (BEC) has been one of the most formidable foes your finance department has faced in recent years. And scammers are jumping on the current crisis to worm their […]

by Jennifer Azara
May 21, 2020
Fending off the newest fraud attempts

Expense fraud trends: What Finance must be wary of now

To deter financial loss, CFOs have to keep a pulse on expense fraud. And one great way to do that is to hear right from the employees committing the crimes.

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by Alyssa Pedrick
May 7, 2020
employees top methods and motives for committing fraud

Feds warn of costly coronavirus-related scams

Be sure that your finance staffers are on guard, no matter where they’re currently working, because new scams are spreading during COVID-19.

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by Alyssa Pedrick
April 23, 2020
how criminals are exploiting COVID-19

T&E fraud is rampant and about to get worse

Talk about creative accounting! Three in 10 employees admit to fudging their expense reports. That’s from a recent survey from Procurify. While expense report fraud certainly isn’t anything new, the current circumstances in the U.S. and the world as a whole may be opening the door to increased temptation and even bigger financial losses. Here’s […]

by Jennifer Azara
April 9, 2020
T&E fraud rampant and about to get worse

Expense report fraud opening the door to bigger financial losses

In today’s corporate climate, strict vigilance for expense report fraud is becoming even more important for your finance department.

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by Alyssa Pedrick
February 6, 2020

Business email compromise: 3 things you don’t know that could cost you

You know how it works: One of your finance staffers receives an email from your CEO urging him to make an immediate wire transfer. He complies … and your company just fell victim to the classic business email compromise (BEC) scam.  Well … Turns out this fraud is evolving as fast as employers can keep […]

by Jennifer Azara
August 30, 2019

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