Episode 8: Two Case Studies on Occupational Fraud & How Internal Controls Could Have Prevented Them

Putting the AP in hAPpy · Dec 3, 2018 · 25m

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Today I will be discussing two case studies of occupational fraud in vendor payments, both which were reported in the news in November and they could not be more different – One was a government entity, the other was a for-profit entity. One perpetrated by a woman, the other by a man. One where the payments were made by check and the other where the payments were made by ACH. One stole thousands, the other stole millions.

Follow along as I review what internal controls and best practices could have prevented or reduced losses. I will also compare these two case studies to see…