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
Your company goes the extra mile to make sure its business expense paperwork is bulletproof. Someone ought to clue in IRS.
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Tags: Business expenses, GAO, IRS, lingerie, NASA, P-cards, Reimbursements, T&E, Top Ten
Jury duty’s a pain for most people, but this postal worker turned it into a four-and-a-half month paid vacation.
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Tags: fraud, Government workers, Jury Duty, Postal Service, Reimbursements, Vacation
If Joe Francis, owner of the notorious Girls Gone Wild franchise, has taught a single lesson to would-be thieves, it’s this:
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Tags: Business expense, Fraud detection, Girls Gone Wild, Reimbursements
