It’s easier to catch T&E swindlers if you know why — and how — they do what they do.
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Tags: Audits, Best practices, Communication, Controls, Cost cutting, Employee communication, Fraud prevention, T&E
It’s not just your own company’s financial info you have to worry about.
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Tags: A/P, Best practices, Controls, Fraud prevention, Identity theft, Payroll, Resources, Technology
Corporate cards are safer than most other forms of payment. But even they aren’t totally bulletproof.
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Tags: Best practices, Communication, Controls, Corporate credit cards, Fraud prevention, Purchasing cards, T&E
No matter how strong your controls or how much thought goes into hiring, eventually someone will try to scam your company.
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Tags: Best practices, Communication, Controls, Fraud prevention
When it comes to Accounting software, there’s no one-size-fits-all solution. But asking the right questions up front can go a long way in helping you get exactly what you need.
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Tags: A/P, Accounting, Best practices, Controls, Payroll, Software, Technology, Vendor relationships
You take special care to protect sensitive info in your keeping, like workers’ SSNs and bank account info you have for reimbursements. Too bad the feds don’t do the same.
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Tags: Controls, Fraud prevention, IRS, Records retention
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