Fraud Prevention

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Not Again! - Bookkeeper Fraud

Fraud Prevention

$45 Million Employee Fraud - How To Prevent It Happening To You.

A trusted accountant of 20 years pleaded guilty to stealing $45 million from ING Bank. If it can happen to them - it can happen to you.

Fraud Prevention

Detecting Purchasing Fraud

I thought that we should look at purchasing fraud, which covers purchases made by employees on company credit card or company account.

Fraud Prevention

Case Study 2: Fraud

It was expected that the fraud was relatively small. Over the course of the investigation, it was found that the fraud had been going on for a number of years.

Fraud Prevention