Accounts Payable
Accounts Payable -Purchase Ledger Services


Fraud - Warning Signs

Author: The Accounts Payable Team
Company: The Accounts Payable Team

The Accounts Payable department is particularly susceptible to fraud. Here we give you some warning bells - things to look out for - that may indicate fraud is taking place.

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What do you do if you suspect there's been a fraud in your P/L dept?

Author: The Accounts Payable Team
Company: The Accounts Payable Team

Every organisation wishes to prevent fraud and it is therefore imperative that a good system of controls is in place to prevent/reduce the likelihood of fraud occurring. But what happens if you suspect that a fraud has taken place? Maybe actual costs ar

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Real Life Examples - $10m Grocery Store Fraud

Author: The Accounts Payable Team
Company: The Accounts Payable Team

In 2007 red-faced accountants from one of the biggest supermarket chains in the US were faced with trying to regain control of more than $10m lost after falling victim to online fraudsters.

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