Ex-union worker faces embezzlement charges
Without the most effective audit solutions in place, it can be quite difficult to detect when employees and officials are misusing funds.
Author Archives
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Ex-church employee stands accused of embezzling funds
Without accounts payable audits, religious organizations are just as susceptible to fraud as for-profit companies.
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Former Cancer Society employee faces jail time for embezzlement
The lack of oversight that sometimes besets small, tight-knit operations can result in abuse of funds by trusted staff.
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Ark. doctor pleads not guilty to embezzlement
A recent case reminds administrators in the health field that audit solutions are essential, especially when doctors are tasked with managing finances.
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Former Ind. banker pleads guilty to embezzlement
No matter the trustworthiness of employees, accounts payable audits are essential as a safeguard from fraud at any firm.
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Vt. woman accused of embezzling money from local business, youth hockey group
The negative effects of fraud are often felt with a unique degree of intensity when embezzlement occurs in a small, close-knit community.
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Minn.-based radio station and local business at odds in embezzlement suit
Lack of financial oversight can easily result in internal fraud, but monetary abuses between business partners also occur in the absence of accounts payable audits and other accounting protocols.
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Court orders probation, not jail time for Mich. woman convicted of embezzlement
When firms fail to implement AP audits, the results can be grave, as one high-profile case recently made clear.
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Milwaukee woman accused of embezzling health care provider funds
Recent reports of a long-standing misuse of funds highlighted the continued need for accounts payable audits in companies’ efforts to protect themselves from fraud perpetrated by employees.
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Maryland woman pleads guilty to embezzling at nonprofit
Even at small organizations where visibility into finances should be high, fraud remains an ongoing threat, especially if effective accounts payable audit solutions are not put in place.