This book goes a long way to get your organization thinking and acting to detect and prevent fraud. Ach Data Accuracy: Real-Life Solutions to a Very Practical Problem. Alas, the same is true for fraud. Electronic Payment Fraud: Not a Growth Industry-Yet! Void Pantographs and Positive Pay. Some Really Bad Master Vendor File Practices.
Desktop Fraud: Few Think About This'But Everyone Should. Fraud in the Real World. Cleansing the Master Vendor File. Fraud in the Real World. Effect of Status of Fraudster. Desktop Fraud: Few Think About Thisâ?? Best Practicesa Not: Tactics that Unintentionally Promote Fraud. Advice from the Better Business Bureau.
The Act and Its Effects on Private Companies. From Printing to Mailing: Do You Know Where Your Checks Are? Check Stock: Stop the Fraudsters' Presses. Consequences of Poor Internal Check Production Processes. Check Stock: Stop the Fraudstersa Presses. A Word about Void Pantographs.
Security Features in Your Check Stock. Getting Refunds and Combating Cramming. What You Can Do to Detect and Prevent Employees from Falsifying Data. At ThriftBooks, our motto is: Read More, Spend Less. In 2016, 75 percent of companies with fewer than 250 employees experienced a fraud attempt in the last 12 months. Positive Pay and Its Cousins.
Travel and Entertainment Fraud: Not All Your Employees Are Honest. But the real beauty of this book is that Mary illustrates ways you can immediately begin implementing effective and efficient controls to reduce the opportunities for fraud within your organization. Consequences of Poor Internal Check Production Processes. Fraud in the Real World. I trust them too much. Who Gets Hit the Hardest? The Big Report Everyone Should Run. Internal Controls and Paper Checks.
I trust them too much. Mary provides colorful and poignant stories showing how easy it can be to steal from both within and outside an organization. P-Card: Not as Big an Issue as You Might Think. Internal Controls, Segregation of Duties, and Positive Pay Exceptions. Who Has Responsibility for the Master Vendor File.
Best regards, The ProEdTech Team. So this means that internal controls need to be reviewed on a periodic basis. Fraud in the Real World. Fraud in the Real World. Best Check Handling Practices Between Printing and Mailing. Fraud in Accounts Payable is written with a two-fold goalâ?? What You Can Do to Detect and Prevent Ghost Employees. Check Stock: Stop the Fraudsters' Presses.
Effect of Status of Fraudster. I trust them too much. How Bad Is the Check Fraud Problem? A Word about Void Pantographs. Best Practices on Preventing Accounts Payable Fraud The ugly truth is that every organization is likely to be targeted for fraud by both outsiders and a few insiders. Why Aren't More Fraudsters Prosecuted? Why Returning Checks to Requisitioners Can Be a Problem.
At over 16 percent, more fraud originated in the accounting department than in any other business unit. Effect of Status of Fraudster. Impact of the Act on Accounts Payable Operations. I trust them too much. Role of a Program Administrator in Fraud Prevention. Fraud in the Real World.
Impact of the Act on Accounts Payable Operations. How Bad Is the Check Fraud Problem? Void Pantographs and Positive Pay. Profiles of Fraud in the Business World. What to Do When Expense Reimbursement Fraud Is Detected. The extraordinary voices of women, children, farmers, fighters, drug dealers, policeman, doctors, and others, spanning the political divide from Salafi Jihadists to Israeli soldiers, bring the Palestinian story to life even as their words sow seeds of hope in the scorched Palestinian earth. Fraud in the Real World.