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Fraud
Employee Fraud Soars as Downturn Bites

For many organisations, the economic difficulties which first surfaced in 2008 have given rise to a fragile period of nervousness - where four years later, cash is king. And yet, the era of instability has also opened the door to new opportunities, ideas and innovation. But with around 40% of UK trade within the Eurozone, UK banks and businesses are nervously looking over their shoulders at Spain and Greece. Furthermore, with France losing its AAA rating and Greece teetering on the edge of a disorderly default, the repercussions could be far reaching. Of course a solution will be found, but the impact on UK organisations could well be more painful than previously considered.
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Save money, Save Time, Prevent Fraud

Accounts Payable fraud is one of the easiest types of fraud to commit, and yet its often one of the most difficult to detect. By its nature, accounts payable exposes some of the most sensitive data held within an organisation. Therefore those working within it have both the exposure and the temptation which would be unavailable to those working within other departments.
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Fraud in AP – Don’t Leave the Window Open for Thieves

No-one likes to think that their organisation, or their department could be at risk from fraud – yet the fact remains that AP is one of the most vulnerable departments in this area. Quite simply, the people who work there have easy access to all the money leaving the company. So it’s in your interest to learn to detect the tale-tale signs that something suspicious is going on.
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Lessons in AP Fraud

In these days of greater reliance on technology to save us from the perils of fraudulent activity, it’s interesting to consider that tip-offs and accidental discovery remain the two most pertinent methods of detection.
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Face Up to Fraud

Discover the Four Key Areas Where Accounts Payable is vulnerable

Unfortunately, when it comes to fraud, the old saying “where there’s a will there’s a way” tends to ring true.  While global connectivity has brought the business world closer than ever before, it has also brought new ways to commit fraud along with it.  However, you can fight them at their own game, and turn technology to your advantage.
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