It's teeming down

Article Abstract:

Companies can only prevent fraud from their employees through constant vigilance. Although most employees are honest, the ability of some to divert payments into personal accounts can be stopped by halting all paperwork without advance notice and examining all transactions in detail.

United Kingdom, Management, Corporations

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Losing it small time

Article Abstract:

This article describes the effects of employee fraud on small businesses and its prevention. Methods for expense recovery, various means to commit fraudulent expense claims, and the role of management accounts are discussed.

Ethical aspects, Expense accounts

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Don't drop your guard

Article Abstract:

Tactics used in consumer promotions are often also used in business transactions, working through a combination of flattery and pressure, depending on naivety.

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