Case Study: Four Steps One Company Could Have Used to Prevent Employee Fraud
March 2002
The potential for employee fraud is great as most studies show and is especially acute in large companies. Moreover, accounts payable is often in a position to uncover the fraud, if the staff is alert. The case discussed in this article takes an after-the-fact look at a real life fraud and identifies the steps that the accounts payable department could have taken to uncover the fraud.
2009
