Business Fraud Prevention & Detection
Content Samples
| Important Facts About Whistleblower Hotlines | |
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One of the best ways to help prevent and detect internal fraud and other unethical behavior is to set up a hotline. It also helps publicly traded corporations comply with the Sarbanes-Oxley Act. Here are a 14 important considerations to keep in mind if your company is interested in setting up a whistleblower hotline, which is sometimes called a fraud, ethics or compliance hotline. If your business already has one in place, these considerations might help make your hotline more successful. Click "Full Article" for the details. |
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| Minimize Legal Risk During Internal Investigations | |
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You suspect fraud at your company. Your first reaction may be to hand it off to your staff members to look into it. But before doing that, take a moment to consider these steps that can help ensure a successful inquiry without opening your business to the threat of a lawsuit. Click "Full Article" for the details. |
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| Help Prevent Invoice Fraud at Your Business | |
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One of the most common frauds perpetrated against businesses involves employees submitting inflated invoices or billing for services that were never performed. In some cases, workers add themselves as vendors and receive checks from their employers. But in other incidents, they enlist third parties outside the organization and split the proceeds. Here is an example of such a case, along with some steps to take to avoid invoice fraud from happening at your company. Click "Full Article" for the details. |
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