If you do your job right, fraud isn’t much of an issue at your company. Still, it’s good to keep an eye on what the crooks are planning.
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Keeping other department’s errors from creeping into Accounting is a never-ending battle. Get a handle on these three mistake breeding grounds and you can sleep easier at night.
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Tags: Communication, Reducing errors, Resource
Outsourcing some of your payroll processing can be a huge time and money saver. Assuming it doesn’t leave you in legal hot water.
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Tags: Employment Taxes, Outsourcing, Payroll, Resource, Tax compliance
If you pay any employees on an hourly basis, it’s a given someone has tried to benefit from buddy punching or similar stunts. Now you have extra help to head off the scams.
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Tags: Fraud prevention, Payroll, Technology
Banks are stepping up their efforts to prevent fraud. The question is: Will you see any benefit?
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Tags: Banking, Fraud prevention
Thanks to sky-high gas prices, more workers are allowed to work from home on occasion. A welcome perk, but if it happens at your office, you’ll have to do extra work to ensure your info and controls are still secure.
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Tags: Fraud prevention, Technology, Telecommuting
Tough internal controls play a part, but the most effective tool for preventing fraud is one many companies ignore.
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More of your peers are using electronic payments like ACH, but you might be surprised at just how much it’s growing.
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It’s every Accounting pro’s nightmare: a would-be crook who finds the weak spot in your controls.
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A letter from IRS is rarely good news. But these two messages should really give you pause.
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Tags: Fraud prevention, IRS, Security, Technology
