1. In Expense Fraud, Admitting There’s A Problem Is The First Step

    In Expense Fraud, Admitting There’s A Problem Is The First Step

    Print For any organization with an attitude of, “It can’t happen to me,” here’s a wakeup call: Corporate fraud is common and on the rise. Earlier this year, researchers at the Association for Financial Professionals found that instances of check fraud and Business Email Compromise scams increased between 2015 and 2017, with fraud originating both within and outside the enterprise. One of the easiest areas for internal fraud to occur is in employee expensing.

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    1. Our organization is very well run, and all of our employees have the right intent, And the reality is that the majority of people absolutely do have the right intent; they do the right thing.
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