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Fraud

Fraud – The Two Main Types and What to Look For

Fraud is a dirty word. It is one of every organization’s worst fears, a lingering threat, and unfortunately, an all-too-common practice. Safeguarding your organization from...
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Are You Sure That Receipt is Real?

As accountants and auditors, we have all been taught that there needs to be a paper (or electronic) trail to substantiate everything. This is most...
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Fighting “A COLD”

Looming in the shadows of every organization is management’s fear of the perils that threaten them on a day to day basis. These include, but...
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The Hidden Cost of Fraud

If you’re reading this article you are probably very aware of the magnitude of fraud committed against tax-exempt organizations every year. However, what often goes...
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Credit Card Fraud

One of the most common fraud schemes that we see is the misuse of credit cards, whether with corporate cards or personal cards used for...
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Financial Oversight and Fraud

As you are most certainly aware, fraud and more importantly fraud prevention, has become a major concern of anyone charged with financial oversight. A key...
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