Fraud & Abuse

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Are you making confirmation calls to your vendors to confirm vendor adds or changes to vendor remittance details?  Confirmation calls can be part of a multi-step internal control process to

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The United States Postal Inspection Service (USPIS) is the nation's oldest law enforcement agency, founded to ensure the security and integrity of the US Postal Service. As check fraud via mail theft

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A new IOFM Spring conference session could help you avoid being the next deepfake victim.

Using AI images and voices, a Hong Kong-based company was tricked out of $25 million. According to

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Think AR fraud can’t happen at your organization? Think again.

Here’s five real life horror stories and actions you can take today to prevent from becoming the next victim.

Example #1:

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Converting foreign funds into U.S. dollars is a costly and time-consuming effort. So, if your AR contact says you can just pay in local currency, you might be tempted to jump at the offer. 

But

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External accounts receivable (AR) fraud is a growing threat to businesses of all sizes. Perpetrated by external parties such as customers, vendors, or cybercriminals, this type of fraud often

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While the world of accounts payable (AP) may never be completely smooth sailing, knowing what’s on the horizon can help you get your bearings for the year ahead.

Join this insightful 60-minute

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