FinanceRegs.com » tag » Fraud prevention

Risk of swindles is higher this year — 3 ways to fight back


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

bankruptcy

Chances are you’ll face more security threats this year. Are you ready?¬†

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Ready for the next audit? Think again


March 4, 2009 by Carol Katarsky
Posted in: Best practices, Communication, Special report

Best Practices for Controls and Procedures

You think you have your bases covered for the next audit. But chances are your boss doesn’t have the same faith in you.

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Bet I can guess your password…


February 25, 2009 by Carol Katarsky
Posted in: Best practices, Communication, Fraud prevention, Hiring & training staff, Special report

security-breach

Think of all the sensitive company info on your computer. It’s all at risk if someone guesses the right 6-8 characters.

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New twist on an old scam


February 17, 2009 by Carol Katarsky
Posted in: Best practices, Communication, Fraud prevention, Hiring & training staff, In this week's e-newsletter, Internal controls, IRS regs, Latest news & views

You know not to send sensitive data to someone who e-mails you and claims to be from IRS. But would you recognize this legit form as a potential scam?

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Psst…if you steal, we’ll keep it quiet


February 16, 2009 by Carol Katarsky
Posted in: Best practices, Fraud prevention, In this week's e-newsletter, Internal controls, Latest news & views

You’d probably think if you discovered an employee was committing fraud that your company would report it. Don’t be so sure.

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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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Are you sure you wouldn’t fall for the latest scam?


December 17, 2008 by Carol Katarsky
Posted in: Best practices, Communication, In this week's e-newsletter, Latest news & views, Tax compliance

Think twice before you respond to any e-mails you get from IRS.

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Must-ask questions to find the best vendor


December 3, 2008 by Carol Katarsky
Posted in: Best practices, Communication, Fraud prevention, In this week's e-newsletter, Latest news & views, T&E

One of the most important facets of a successful credit or purchasing card program is finding¬†a card issuer who’s just right for you.

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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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