Blog Archives: 2014

Procurement Cards and Expense Reimbursement Fraud

Procurement cards (more commonly known as p-cards) have become increasingly popular over the past several years, and interestingly enough the frequency of expense reimbursement fraud has been steadily growing as well.  One of the key objectives of p-cards is to increase visibility and rigor around the “out of pocket” expenses of a company.  The software […]

Building a Better Mousetrap: Recent Information Indicates the Effectiveness of Fraud Detection Techniques Is on the Rise

Is the occurrence and impact of fraud really on the rise, or are we just finding more of it than we used to? In a recent Accounting Today article, recent statistics on fraud were highlighted by the accounting firm PricewaterhouseCoopers. One trend gleaned from the PwC survey, as well as the results of the bi-annual […]

Multiple Lines of Business Equates to More Roads that Can Lead to Fraud

Fraud can have far-reaching sources and consequences. This article from lehighvalleylive.com highlights, among many other things, that organizations with multiple lines of business have a broader fraud risk profile and also have more extensive ramifications if a fraud is perpetrated. [For context, the linked article is about the former Bethlehem PA’s YMCA property manager facing trial […]

Top 5 Investment Tips for Your “Other” Investments

When was the last time you looked at your non-real estate holdings? If it has been more than a year (or you can’t remember), now is the time to dig out your statements and take a deeper look. There are new tax brackets and changes on how investment income is treated this year. Not only […]

Rationalization and the Fraud Triangle: How “Small” Frauds Snowball into Big Frauds

This Seattle Times article presents a fine example of the slippery slope that most frauds head down. The article was about how a state audit revealed a Department of Social and Health Services worker spent more than 75 hours browsing the Internet on the job during a four-month stretch. The article also stated that his […]

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