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Fraud is an ever present threat for AP and AR practitioners. The pages in this section will help you take appropriate steps to prevent fraud - or, understand what to do if you think you are the victim.
Strong internal controls and proper training are proven deterrents to fraud. In recently reported cases, Accounts Payable professionals have been able to keep potential malicious intruders at bay,
… Read MoreAs fraud expert Rocco Lueck, Assistant Professor of Accounting and Risk Management at Hilbert College, noted at a recent IOFM AP & P2P Conference, "Accounts Payable professionals cannot
… Read MoreAlan Wenk, corporate accounts payable manager at the Performance Contracting Group in Lenexa, Kansas, believes that AP professionals can sometimes lose sight of the “whys and wherefores”
… Read MoreA common myth about purchasing cards (P-cards) is that they are easy targets for fraud and employee misuse. The pervasiveness of this myth may have convinced some organizations to resist their
… Read MoreAccounts payable fraud is everywhere. And while you may be convinced it’s not happening in your department, consider this statistic: According to the Association of Certified Fraud Examiners’
… Read MoreOn-demand Webinar | Free
Compliance and risk mitigation are becoming the top priorities for CFOs in best-in-class companies. According to the Association of Certified Fraud Examiners (ACFE), an
… Read MoreOn-demand Webinar | Free
This webinar will explore how today’s leading automation solutions can help to reduce risk and prevent fraud within the AP process. We’ll identify the risks that can be
… Read MoreBy Pam Miller, APMD There are many controls that can be put into place to ensure that the transactions completed are valid and that the organization is protected from deliberate fraud as well as
… Read MoreWhat are you waiting for?