FTC accuses Walmart of allowing fraudsters to hijack its money transfer business
admin The Federal Trade Commission filed a lawsuit against Walmart on Tuesday, accusing the retail giant…
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Symptoms of Fraud
Fraud Symptom Categories 1. Internal Control Problems – material weakness The first thing to remember…
Read MoreFraud Detection and Prevention in Financial Reporting – Is It the Auditors’ Responsibility?
The issue of fraud has been in existence for ages leading to the collapse of…
Read MorePolygraph (Lie Detector) Fraud Out of Control
Common sense would have us think that of all the professionals, polygraph (lie detector) examiners…
Read MoreImportance of Forensic Accounting in Countries of Business Opacity: A Means to End Fraud
Introduction When hearing about Enron, Conrad Black, Kimberly Rogers or WorldCom, one will definitely think…
Read MoreHow Can Internal Controls Overcome Payroll Fraud?
Payroll fraud occurs when employees get their employers to pay them more wages and compensation…
Read MorePayroll Fraud Detection and Prevention With QuickBooks Hosting
Being an entrepreneur and running a company is a strenuous task, that too if everything…
Read MoreAd Fraud – How Bots & Device Farms Can Be Stopped From Stealing 30% of Mobile App Revenues
AdTiming, a world’s premium mobile marketing platform and AppsFlyer, the world’s leading mobile attribution &…
Read MorePayroll Services for Small Business – Save Yourself From Fraud
Lots of companies around the world are facing the crunch because of the frauds which…
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