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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. In addition, we’ve had reports of supplier phishing requests. Please use diligence in protecting University resources.