Produced by the Association of Certified Fraud Examiners, the following video outlines 5 important steps you should take to avoid small business fraud.
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A Closer Look at Corporate Fraud: Part 2 (Duplicate Payment Scams)
In our continuing series examining frauds that target corporation, we will examine a scam known as duplicate payment fraud. Duplicate payments may not always be attributed to fraud. In many cases, the duplicate payment may be caused by poor administration of a company’s master vendor file. Or a duplicate payment could be initiated through a billing error by the company who is owed the money. These errors are often detected and usually reconciled through communication between the vendor and the customer.
hwhadmin
29 April 2021
