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Accounts Payable Monitoring
Controls Aren't Enough to Prevent Cash Leakage in Payables If you’ve worked in Accounts Payable (AP), you know how easy it is to miss-key invoice details, submit multiple entries for the same invoice, and …
FCPA / OFAC
You’ve seen the Headlines, Corporate Fraud is on the Rise “Ex-bookkeeper arrested for stealing more than $185,000 from San Antonio homebuilder.”