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.
Read the rest of this entry »
Popularity: 1% [?]
Tags: ACFE, Expense Reports, False invoices, Fraud prevention, Petty cash, Reimbursements, Tip hotline
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.
Read the rest of this entry »
Popularity: 1% [?]
Tags: Company card, Expense Reports, Fake invoices, Shopaholic
Next time an expense report comes across your desk for approval, you might want to take a second look at its receipts.
Read the rest of this entry »
Popularity: 8% [?]
Tags: Best Buy, Circuit City, Counterfeit, Expense Reports, FalseExpense.com
When it came to padding expense reports, including exaggerated mileage or bogus business entertainment outings wasn’t good enough for this employee.
Read the rest of this entry »
Popularity: 1% [?]
Tags: Expense Reports, False invoices, Reimbursement, T&E
