In the world of accounting, having clear and defined fiscal policies and procedures is so important for preventing fraud and enhancing departmental operations. By documenting every detail of your accounting processes, you not only protect your organization against potential threats but you can also streamline tasks, making them more efficient and less prone to errors. […]
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Fraud in financial transactions is a constantly evolving threat to companies worldwide. The Association of Financial Professionals (AFP) and the Association of Certified Fraud Examiners (ACFE) provide informational reports that offer important insights into payment fraud and occupational fraud. The latest data highlights the persistence and evolution of fraud tactics, showcasing the need for robust
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In previous blog posts we’ve covered the threats posed by fraud, stark realities that can cause significant financial damage if not handled swiftly and with the right tools. Two common forms of these threats are check fraud and email fraud, both of which can exploit vulnerabilities in business operations and technology. Check Fraud: A Case
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Understanding Fraud and Email Spoofing: How to Protect Yourself With more and more of our business and livelihoods moving online, fraud and email spoofing are only increasing. These malicious threats not only put your personal information in jeopardy but can also pose significant risks to business. Understanding how these scams work and learning to
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Fraud is Avoidable Even though challenges remain stemming from a global pandemic, small businesses are generally optimistic about progress and resilience. Outside of economic pressures, businesses need to be vigilant of other risk factors that can create a vast impact on their forward moving efforts. Impacts such as cyber-fraud, banking fraud, and internal fraud are
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