fraud Archives - ProcurementExpress.com

5 Real Life Procurement Horror Stories

Learn from the stories that other Local Authorities and Councils have shared

Blasé About Embezzlement? How a Nashville Entrepreneur Lost $300k to a “Loyal” Employee

Robert Hartline talks to James Kennedy about his payroll fraud nightmare. He was baffled when he first came across suspicious numbers on his payroll but soon discovered that a contractor had stolen $300k from his business.

Spotting and Stopping Invoice Redirect Fraud

On this episode, James Kennedy and Mike McGrath discuss ways you can recognize and respond to modern forms of fraud.

Fraud Controls for Construction Companies

Construction companies face some notable challenges when it comes to fraud controls. Here, we’ll look at some things to be aware of, as well as how to stay ahead of bad actors in the space.

Why Paper-Based Purchase Orders Waste Time and Money

I’m sure you are one of those people who still trust the physical element of using paper-based purchase orders. Its tangibility dupes you into believing

Is Fraud a Recurring Problem in Your Charity Organization?

An upsurge in fraud has left company owners and social entrepreneurs feeling uneasy. This is not a new trend. Organizations have been plagued by fraud

Paper-Based purchase orders expose you to fraud

Fraud: Good Intentions Fraudulent Acts

“There are three things in the world that deserve no mercy: hypocrisy, fraud, and tyranny.” Frederick William Robertson What makes a good person commit fraud?

way-your-charity-can-spend-within-budget

How Your Charity Can Spend Within Budget

Most times, charity funds get wasted in the purchase process. The most common examples of waste, in this case, are two people in the organization

Why Spending Responsibly is Important For Nonprofits

In today’s tough economic conditions, spending responsibly has become a must for nonprofits. It goes without saying that organizations which spend within budget are more

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5 Real Life Procurement Horror Stories

Blasé About Embezzlement? How a Nashville Entrepreneur Lost $300k to a “Loyal” Employee

Spotting and Stopping Invoice Redirect Fraud

Fraud Controls for Construction Companies

Why Paper-Based Purchase Orders Waste Time and Money

Is Fraud a Recurring Problem in Your Charity Organization?

Fraud: Good Intentions Fraudulent Acts

How Your Charity Can Spend Within Budget

Why Spending Responsibly is Important For Nonprofits

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