Factor in Fraud When Selling Customer Invoices
If your business struggles to generate steady cash flow from operations, factoring is a possible solution. With factoring, a business sells the right to collect on customer invoices to a […]
Tag: avoid fraud
Fraud Lurks: In Your Cancelled Checks
Do you need to worry about check fraud? Take a look at one of your Company cancelled checks. You will see your: Name and address Company logo Check number Bank […]
How To Reduce Accounts Receivable Fraud Risk
One of the most common routes for occupational fraud perpetrators runs through the accounts receivable department. Unless you’re aware of these accounts receivable fraud schemes and take steps to prevent […]
Making an Estate Plan? How to Avoid Fraud & Fraudulent Transfers
If you have an estate plan and also have creditors, you could be a fraud perpetrator — without knowing it or intending to defraud anyone. In some circumstances, creditors can […]
Put Employees to Work Fighting Fraud
You may have the best internal controls in the business world, but if your employees don’t follow them, your company is at serious risk for fraud. The same is true […]
Make Your Fraud Contingency Plan a Blueprint for Swift Action
Over the past year, most businesses have been forced to contend with multiple crises, including COVID-19, social unrest and financial challenges. The last thing you need right now is a […]
5 best practices when investigating an employee complaint
“All complaints will be swiftly and thoroughly investigated.” No doubt this sentence, or something similar, appears in your company’s employee handbook. Unfortunately, there will likely be a time when you’ll […]
