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?
I’d like to share information with you on “how having an established and experienced employee base impacts the internal control culture within the workplace.”
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?
Editor Rod Smith’s September 2021 Column for Internal Controls.
Editor Rod Smith’s August 2021 Column for Internal Controls
June 2021 Internal Controls Column by editor Rod Smith
Rod Smith reflects on the importance of careful review when overseeing business transactions.
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?
A few cases of fraud attempts have been reported using fraudulent UNC Purchase Orders and forged signatures from employees of record at the university. In addition, we’ve had reports of supplier phishing requests. Please use diligence in protecting University resources.
January column for Rod Smith for the Internal Controls newsletter.
