Tag: Fraud
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Receivables Rx: Key metrics to assess the health of your cash flow
Learn how to use AR benchmarking tools like turnover ratio, DSO, and aging reports to strengthen cash flow, improve collections, and reduce fraud risks.
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Combat corporate corruption with strong accounting systems
Learn how to combat corporate corruption with strong internal controls, accounting automation, and proactive fraud monitoring.
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Fraud risk assessment: Key focus areas for auditors
Why do external auditors ask so many probing questions about fraud? They’re not just nosy. It’s a critical part of the audit process.
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Manufacturers: Don’t turn a blind eye to occupational fraud
Does your manufacturing company have antifraud controls in place? It should.
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Prevent fraud at your construction company with a holistic approach
Fraud is an ever-present threat for construction businesses, both in the office and on jobsites. That’s why contractors must leave no stone unturned when trying to prevent it.
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Commission fraud: When salespeople get paid more than they’ve earned
When structured and managed correctly, a commission program can boost employee compensation and morale. But it also can tempt salespeople to commit fraud. Here’s how to contain the threat.