Vendor fraud abuses typically involve improper payments to real or fictitious vendors. Perpetrators manipulate a company’s accounts payable and payment systems for personal gain. This issue of the Eye on Fraud discusses the methods perpetrators use, company and employee risks, specific vendor schemes employed as well as tips on how to detect and prevent vendor fraud.
Resources
Vendor Fraud | FVS Eye on Fraud
5 years ago · 265.9 KB Download
SECTION
EXCLUSIVE
Resource available
Download the Vendor Fraud | FVS Eye on Fraud
File name: fvs-eye-on-fraud-vendor-fraud.pdf