http://www.financeregs.com/3-dumb-moves-that-lead-to-payment-fraud/ Breaking news & updates for Finance and Accounting pros Sat, 18 Jun 2011 10:45:55 +0000 hourly 1 http://wordpress.org/?v=abc http://www.financeregs.com/3-dumb-moves-that-lead-to-payment-fraud/comment-page-1/#comment-5776 Learned a hard lesson Tue, 21 Jul 2009 18:58:11 +0000 http://www.financeregs.com/?p=34#comment-5776 With the recent layoffs, it's now more important than ever to re-evaluate all checks and balances currently in place. Especially in small businesses where individuals have both payable and receivable responsibilities. Thought we were covered, missed one thing, cost us money. With the recent layoffs, it’s now more important than ever to re-evaluate all checks and balances currently in place. Especially in small businesses where individuals have both payable and receivable responsibilities. Thought we were covered, missed one thing, cost us money.

]]> http://www.financeregs.com/3-dumb-moves-that-lead-to-payment-fraud/comment-page-1/#comment-111 Lynne Scott Fri, 13 Jun 2008 16:36:16 +0000 http://www.financeregs.com/?p=34#comment-111 my best guess: relying on paper checks, not separating key duties, and not deleting former employees from access. The article seems to be mis-titled, and the advice has not held true in my experience. A boss's wife, an attempted wire transfer and charges made with a fake company credit card have been the only payment fraud problems I have seen in 30 years of accounting dept experience for various companies. my best guess: relying on paper checks, not separating key duties, and not deleting former employees from access. The article seems to be mis-titled, and the advice has not held true in my experience. A boss’s wife, an attempted wire transfer and charges made with a fake company credit card have been the only payment fraud problems I have seen in 30 years of accounting dept experience for various companies.

]]> http://www.financeregs.com/3-dumb-moves-that-lead-to-payment-fraud/comment-page-1/#comment-2 Cara Lynn Tue, 06 May 2008 15:40:27 +0000 http://www.financeregs.com/?p=34#comment-2 Fair article, but I didn't catch what the 3 dumb moves are. Can someone enlighten me? Fair article, but I didn’t catch what the 3 dumb moves are. Can someone enlighten me?

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