Fraud
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Are Your Travel Expenses Monitored?

Have you ever wondered, “Are my travel expenses being reviewed?” Fraudsters who have been successful at defrauding companies through the submission of fictitious travel expenses most likely have.
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Study Finds Small Business Owners Lack Fraud Protection

Study Finds Small Business Owners Lack Fraud Protection | Fraud | Scoop.it
Many small business owners do not have basic technology security measures in place, making them targets for devastating fraud and data security breaches.
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The art of illusion

The art of illusion | Fraud | Scoop.it
Article outlining the need to look for what' s not on the balance sheet to detect complex financial frauds.
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