Blog tagged as fraud

Don't Get Scammed - BOI Edition

By Cal Webb III

This topic isn't Gradient's main focus area, but we thought it would be worthy of a general post.  Have you ever received any mail that appears to be very official and asks you to send in money?  We just did.  If so, please proceed with caution.  With the new Beneficial Ownership...

04.03.25 04:47 PM - Comment(s)
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ACFE 2024 Report to the Nations Available!

By Cal Webb III

The ACFE has released their latest report on occupational fraud.
22.03.24 02:28 AM - Comment(s)
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Updated ACFE Report to the Nations

By Cal Webb III

Every two years, the Association of Certified Fraud Examiners (ACFE) publishes something they call the “Report to the Nations” on the state of fraud across the globe. The report covers a variety of data throughout the world on topics such as:

· Frequency ...

03.10.22 04:10 PM - Comment(s)
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Helpful hints for reducing fraud, waste, and abuse in purchasing card programs

By Cal Webb III

Many managers are ambivalent about purchasing cards (p-card).  This love, hate relationship with purchasing card programs has the potential to create unplanned risks.  Either a p-card program is too risky to consider or it provides a good outlet to control and monitor small dollar spending...

01.06.22 09:17 PM - Comment(s)
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