Tag Archives: prevention

Are Your Vendors Legitimate?

Fictitious vendor fraud is a rather common scheme. Unfortunately, it is more difficult to detect than just a quick scan of the payees or the check amounts. Spending a little time implementing a thorough vendor setup program is a great first step in preventing fictitious payment fraud.

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Employee Fraud Hotlines Are a Cost-Effective Fraud Identification Tool

Fraud hotlines are one of the most cost-effective fraud prevention and reporting tools.

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