Christine L. Warner
Uncovering accounts payable fraud
Even if you're already using fuzzy matching and algorithms, here are some ways to utilize the classic methods and avoid some common pitfalls of accounts payable fraud.
Written By: Christine L. Warner, Bruce Dubinsky, CFE, CPA, CVA
Death Fraud
Cross-referencing documents with the U.S. Social Security Administration's Death Master File might be the key to fighting the perpetrators of death fraud.
Written By: Christine L. Warner, Cheryl B. Hyder, CFE, CPA, CVA
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