fraud

Rule 216 is a must-have for accountants. It’s like a compass, showing them the way to financial reporting accuracy and transparency. What’s rule 216 in accounting?

Struggling to grasp segregation of duties? You’re not alone! It’s an essential internal control in accounting and understanding its importance for a successful and secure business. What is the segregation of duties?

Accounting processes are vital for keeping track of financial transactions an ensuring accurate financial reporting. They help businesses monitor their financial health, make strategic decisions, an comply with legal an regulatory requirements. Let’s explore 10 key accounting processes that keep organizations running! What are 10 accounting processes?

Running a business is challenging at the best of times. There will be various hurdles to overcome, not to mention a significant amount of competition no matter what industry you’re in. So it is important to be mindful of embezzlement and fraud in the workplace, and then look toward selecting a fraud prevention system. How […]

Many companies overlook the issue of having a problem gambler in the office. This often seems like something distant. Besides, employees’ personal life typically shouldn’t affect their work lives. Yet, with gambling addiction, the situation is a bit different. When someone is a problem gambler, this serious issue will affect various aspects of their life, […]

How do fraud prevention systems detect financial scams? Many businesses other than banking systems need to be protected from fraud. Today there are machine learning tools capable of countering social engineering, but should you use them? Read about how to select a fraud prevention tool to combat financial sector scams.