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Fraud Prevention for AP and AR
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.
Accounts 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 More
Although research shows that the number of organizations that use check payments is decreasing, many organizations are still relying heavily on these paper remittances.
With check fraud still the… Read More
As a foundational corporate transactional function, accounts payable establishes the integrity of the supplier master file within the Procure to Pay (P2P) process and ensures accuracy of this
Security directors already have a full plate of concerns related to international security risks, but you need to add another, warns James Clapper Jr., Director of National Intelligence. Clapper told
… Read MoreContrary to conventional wisdom, the great majority of cyber attacks do not have a large impact on corporations, according to Dr. Gordon and Dr. Loeb, authors of Managing Cybersecurity Resources: A
… Read MorePhysical security failures are at least partly to blame for why federal officials are ramping up enforcement of current regulations and proposing to strengthen existing medical privacy and security
… Read MoreFew security programs have become as universally implemented as employment screening. In a new survey of employers of all sizes and industries, 94 percent says they have a background investigations
… Read MoreWhat are you waiting for?
