You’ve probably seen a lot of suspect items come up on expense reports. Has “money we lost” ever been one of them?
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Tags: Eating losses, Expense report, Iraq, Reconstruction, Research Triangle Institute
You know it’s time to shed some light on a utility vendor’s invoices when what they’re charging isn’t current.
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Tags: Dominant Systems, DTE Energy, Power outage, Utility bill, Vendor disputes
Some people will do just about anything to get out of a regular nine-to-five job.
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Tags: Disability, Police officers, Robbery
The floor of a night club is the last place you’d expect to find your department’s sensitive info …
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Tags: Military, Ministry of Defense, Prisoners, USB drive
Ever had trouble getting your utility vendor on the phone? Now you know why.
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Tags: Chat lines, Land lines, Utility vendor, Verizon
Providing needed care to those who can’t afford it is usually admirable. It’s not as noble when hospitals do it to scam the government.
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Tags: Health assessment, Kickbacks, Medicare, Tax evasion
There are plenty of internal and external measures you can take to protect your company from wrong-doing — but odds are good you’re ignoring the best tool for the job.
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Tags: ACFE, Expense Reports, False invoices, Fraud prevention, Petty cash, Reimbursements, Tip hotline
After one whiff, this accountant should have known his port-a-potty ploy smelled bad from the beginning.
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Tags: Embezzlement, Mr. John, Port-a-potty, Theft
Shifty employees might have many reasons why they’d steal from a company. Thanks to this case, there’s one more that’s a definite no-no.
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Tags: Company card, Expense Reports, Fake invoices, Shopaholic
Investigations into your company’s records can be a drain on both time and processes. After this ordeal, it resulted in a massive windfall — but not for the state.
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Tags: Credit card, Emotional distress, FTB, Gil Hyatt, Social Security
