Blog tagged as fraud

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)

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)