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Technical

Do you really know who you are paying?

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Cecilia Locati, ACMA, CGMA | Free | AICPA and CIMA | 21 Feb 2017 | CGMA Magazine

Risk response & reporting
Foundational
Article

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Fraud in the procurement-to-pay process is difficult to detect. This article discusses seven steps small- and medium-size companies can take to prevent it.

Topics covered:

Management accounting: Technical: Risk management & internal control: Risk response & reporting, Foundational
Forensic & valuation services: Technical: Fraud: Prevention & detection, Intermediate