FinanceRegs.com » tag » Controls

Expense report padders confess their secrets


February 11, 2009 by Carol Katarsky
Posted in: Best practices, Communication, Fraud prevention, Hiring & training staff, Internal controls, Special report, T&E

security-breach

It’s easier to catch T&E swindlers if you know why — and how — they do what they do.

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4 tools to keep finance info safe


January 28, 2009 by Carol Katarsky
Posted in: Best practices, Communication, Fraud prevention, Hiring & training staff, In this week's e-newsletter, Internal controls, Latest news & views

It’s not just your own company’s financial info you have to worry about.

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4 ways to keep your card program secure


December 2, 2008 by Carol Katarsky
Posted in: Best practices, Communication, Fraud prevention, Hiring & training staff, In this week's e-newsletter, Internal controls, Latest news & views

Corporate cards are safer than most other forms of payment. But even they aren’t totally bulletproof.

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3 horror stories: Heading crooks off at the pass


November 25, 2008 by Carol Katarsky
Posted in: Best practices, Communication, Fraud prevention, Hiring & training staff, Special report

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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Create your best Accounting system: Part 1


August 20, 2008 by Carol Katarsky
Posted in: Best practices, Communication, Special report

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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Are the feds spying on your tax records?


June 3, 2008 by Carol Katarsky
Posted in: In this week's e-newsletter, Internal controls, Latest news & views

You take special care to protect sensitive info in your keeping, like workers’ SSNs and┬ábank account info you have for reimbursements. Too bad the feds don’t do the same.

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