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Insights: Risk
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Beware of These 5 Common Vendor Fraud Schemes
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2.10.11 These are busy times for fraud investigators, with businesses more concerned than ever about protecting their bottom lines. One way a company’s profits could suffer is if it’s struck by vendor fraud. But by recognizing the signs of this crime and initiating a timely investigation, businesses can minimize the resulting losses. If vendor fraud or another fraudulent scheme is suspected, a fraud expert’s involvement is critical. There are five common schemes to watch out for.
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Employee Fraud: A Very Real Risk
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12.3.10 Employee fraud is a very real risk and MFR's David Ahola, Internal Audit Principal, sheds light on the motivation and risk factors behind employee fraud. David is a CPA, CIA and CFE, and has spoken to groups on the topic of employee fraud.
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Avoiding Fraud Risks Associated with Electronic Health Records
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7.21.10 MFR's Jeffrey R. Helton, CHFP, CFE is a director in the Consulting & Advisory practice and focuses on the healthcare industry. The Healthcare Financial Financial Management Association's monthly publication, hfm, recently ran Jeff's article on risks and mitigation factors related to electronic health records.
View the article here +
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