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  2. Category "News"

cfo-fraud

Ex-nonprofit director charged with embezzlement

Accounts Payable Analysis, NewsBy Karl AnderssonAugust 6, 2019

An accounts payable audit has discovered that the former head of a nonprofit organization in Boston, Massachusetts, embezzled nearly $20,000 from its accounts.

credit-union

Ex-credit union employee pleads guilty to embezzlement

Accounts Payable Analysis, NewsBy Karl AnderssonAugust 6, 2019

Accounts payable audits have a key role to play at such financial institutions – and a recent case served as a reminder of this fact.

husband-wife

Husband and wife arrested for embezzlement

Accounts Payable Analysis, NewsBy Karl AnderssonAugust 6, 2019

A husband and wife have been arrested and charged with embezzling more than $360,000 from the organization where the wife worked as an office manager.

michigan-woman

Michigan woman gets three years for embezzlement

Accounts Payable Analysis, NewsBy Karl AnderssonAugust 6, 2019

A former employee of a dentist’s office in Midland, Michigan, has been sentenced to three years in prison for her involvement in an embezzlement scheme.

addiction-embezzle

Addiction is a driving force behind some embezzlement cases

Accounts Payable Analysis, NewsBy Karl AnderssonAugust 6, 2019

In some cases, addictions, such as gambling, can be at the root of financial misconduct, and in these instances, audit solutions can be important to the recovery of more than just a business.

construction-man

Construction company accountant sentenced to prison in embezzlement case

News, Recovery AuditBy Karl AnderssonAugust 14, 2014

Every organization is susceptible to fraud if the correct preventative steps aren’t taken.

tennessee-bank-teller

Former Tenn. bank teller pleads guilty to embezzling funds

Finance Operations, NewsBy Karl AnderssonJanuary 9, 2014

Another case of fraud committed by a former bank employee brought to light the need for accounts payable recovery audits at organizations that handle consumers’ money.

indicted

Former CFO indicted on fraud charges

Accounts Payable Analysis, NewsBy Karl AnderssonJanuary 6, 2014

When oversight of corporate bank accounts and income is consolidated rather than continually monitored through accounts payable audits, fraud can go undetected for quite some time.

nc-guilty

NC woman pleads guilty in embezzlement case

Finance Operations, NewsBy Karl AnderssonDecember 19, 2013

Employee fraud can have disastrous consequences for small businesses – and without financial audit solutions, it can be very difficult to detect discrepancies in accounting.

ksl-media

KSL Media may have been victim of embezzlement

Accounts Payable Analysis, NewsBy Karl AnderssonSeptember 17, 2013

According to the Mediapost Agency Daily, an embezzlement scheme may be at the center of KSL Media’s recent bankruptcy.

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