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From the Editor’s Desk – Rod Smith, April 2022

April 19, 2022

According to the National Fraud Information Center – credit card fraud in the United States has reached nearly $1 billion. Did you know that nearly 70% of credit card fraud occurs during the holiday season?

From the Editor’s Desk – Rod Smith, October 2021

October 22, 2021

According to the National Fraud Information Center – credit card fraud in the United States has reached nearly $1 billion. Did you know that nearly 70% of credit card fraud occurs during the holiday season?

From the Editor’s Desk – Rod Smith February Column

February 8, 2021

Only 21% of account holders reconcile their personal checking account. However, reconcilers are likely to encounter some time of reconciling item throughout the year. Are you keeping a clean audit trail?

Fraud Alert – Purchase Orders and Supplier Phishing

February 3, 2021

A few cases of fraud attempts have been reported using fraudulent UNC Purchase Orders and forged signatures from employees of record at the university.┬áIn addition, we’ve had reports of supplier phishing requests. Please use diligence in protecting University resources.