August 2011 - Issue 9

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Eye-popping facts on increased risks your company faces

Read The Evolution of Fraud Prevention to see what some companies are doing to combat it.

Top management has its hand in the cookie jar?

KPMG's report says, "Yes!" See Company Bosses Commit More Fraud.

Company politics a problem?

Check out Four Ideas for Navigating Organizational Politics

22.1% of fraudulent disbursements are expense reimbursements

Are you in danger? See T & E - Don't Keep Your Employees in the Dark

Complimentary Whitepaper

21st Century Financial Controls

Also don't miss other articles on pin-pad fraud, how to delegate better and attend our on-demand webinar about big returns on fraud risk analysis.

Complimentary Whitepaper

21st Century Financial Controls
Using technology to stop fraud in its tracks.

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STORES Magazine

Chain Store Age

Supermarket News

Business Finance Magazine

Financial Executive

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ACFE - Association of Certified Fraud Examiners

IIA - Institute of Internal Auditors

AICPA - American Institute of Certified Public Accountants

IQPC - International Quality and Productivity Center

VCF - Vendor Compliance Federation

IOMA - Institute of Management Association

The Balance Sheet

The APEX Analytix quarterly publication that provides insights and best practices for A/P, shared services and recovery audit professionals. 

See latest issue

Kroll Global Fraud Report

ACFE Report to the Nation

Issue 9
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The Cheat Sheet is an interactive quarterly newsletter that presents the latest developments in fraud detection and mitigation. The Cheat Sheet is also your guide to better manage your staff and get more done in less time.

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Each issue of The Cheat Sheet directly addresses the concerns of professionals in accounting and corporate finance. What new skullduggery is afoot? How do you prevent accounting errors and fraud? How do you motivate a detail-oriented staff, while keeping an eye on your company's big picture? How can you balance your professional demands with your personal life? The Cheat Sheet will reveal new strategies to implement change in your processes, in your staff, and in your own professional life.

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