CFOSnafu.com » tag » False invoices

6 ways they’re ripping you off


September 25, 2008 by Shane Borer
Posted in: "Would you want this person in Finance?", Fighting off fraud, Special report

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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Worker paid fake companies; wasn’t even creative about it


May 23, 2008 by Shane Borer
Posted in: "Would you want this person in Finance?", Auditing, Compliance, Fighting off fraud, Latest news & views

When it came to padding expense reports, including exaggerated mileage or bogus business entertainment outings wasn’t good enough for this employee.

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