Fraud, Audit & Controls
Embezzlement stories, fraud prevention, internal controls, audit, SOX.
Articles
2023
- 2023-12-29Leftovers in theLightning Round
- 2023-12-29These are a few of my favorite frauds
- 2023-12-22More HOA fraud, $3 million and counting
- 2023-12-15A different kind of mail fraud to the tune of $875k
- 2023-12-08$2 Million of Chicken Fried Fraud
- 2023-12-01Tax Fraud…at the IRS!
- 2023-11-24Sticking it to the HOA(s)
- 2023-11-171,300 Felony Fraud Charges is a Lot
- 2023-11-103rd Fraud is Not the Charm
- 2023-11-03Bigmotor = Godzilla Size Fraud!
- 2023-10-27Payroll Fraud: Raise your own pay 10X
- 2023-10-20Romance: Steal £1 Million for Your Non-Existent Lover
- 2023-10-13Deconstructing Carillon’s Construction Fraud
- 2023-10-06Man City Fraud
- 2023-09-29Don’t Steal Cars, Steal $8 Million from the Dealership
- 2023-09-22Fraud Induced Panic at the WANDisco
- 2023-09-15Eldridge, Iowa City Clerk Accused of Misuse of $75k of County Funds
- 2023-09-08IT Purchasing Scheme leads to $1.4 Million Fraud
- 2023-09-01$400k of HR Fraud at Financial Magazines
- 2023-08-25Straight AP Fraud, $3 million over 10 years
- 2023-08-183 Years in Prison for Ex-CFO who stole $5M to trade crypto and ‘meme stocks’.
- 2023-08-11City Employee Stole More than $180,000
- 2023-08-04Williams Sonoma $20 Million Fraud
- 2023-07-28Stealing to Payback Stolen Money
- 2023-07-21$100 Million Fraud at ABB in only 2 years
- 2023-07-14An Apple a Day Doesn’t Keep $17 Million in Fraud Away
- 2023-07-07Polar Air Cargo – Bribery is Like a Resort Fee
- 2023-06-30Mid Year Review – You Might Be Involved in a Fraud
- 2023-06-23Letter of Credit Fraud
- 2023-06-16Real Housewives Loan Fraud
- 2023-06-09PPP Fraud – There are no Food Trucks in Prison
- 2023-06-02Why Rob a Bank? That’s Where the Money Is, $40 Million Worth
- 2023-05-26Wirecard Made It Up as They Went Along
- 2023-05-19Would You Hire a Fraud?
- 2023-05-12Was Frank a Fraud?
- 2023-05-05Girardi Keese Part 2 – Nothing Like a Little Side Fraud
- 2023-04-28Girardi Keese – When Good Companies Go Pyramid Scheme
- 2023-04-14Swisher Hygiene cleaned up fraudulently
- 2023-04-07Amazon Fraud – When Loss Prevention Breaks Bad to the Tune of $10 Million
- 2023-03-31TSA Has Typical Control Problems Too
- 2023-03-24Bank Fraud is Bad
- 2023-03-10$8 Million Fraud for Ghost Services
- 2023-03-03If You Stole $4.8 Million, How Much Would You Spend Playing Game of War?
- 2023-02-24Evolution of a Payment Fraud
- 2023-02-17All the Queen’s Horses – Like Parks & Rec + Fraud
- 2023-02-10Where’s the beef? Ghost Cattle Fraud
- 2023-02-03FTX – How to Do Fraud at a Futures Exchange
- 2023-01-27Craiglist Accountant Fraud – What a Difference a Day Makes
- 2023-01-20Life imitates Office Space, Fraud and All
- 2023-01-13Celsius, Crypto, & Commingling Fraud
- 2023-01-06Carlos Ghosn and Fraud at Renault & Nissan
2022
- 2022-11-14Fun with Fraud – Two Strikes
- 2022-10-12I you really don’t want to f*ck it up, it needs an internal control.
2018
- 2018-11-29Fastpath Completes SOC 1 Type 2 Examination
- 2018-09-18ACH Fraud: Steve Endow had a rough couple of days
- 2018-09-12Duplicate Payments and Internal Controls
- 2018-08-28Lessons from an $8 million fraud
2017
2016
- 2016-02-09Weekly Dynamic: Auditing EFT Changes
- 2016-01-20How is it going at Fastpath?
2014
- 2014-11-03Weekly Dynamic: Source Document
2012
- 2012-08-16It’s been a good couple of months for Fastpath
- 2012-01-10IRS audits of small business software files
2011
- 2011-06-29Uncovering and Preventing Fraud in ERP Implementations
- 2011-06-28Nice Features for Auditing Information in GP | Interesting Findings & Knowledge Sharing
- 2011-02-16SAS 70 Being Replaced
2010
- 2010-11-16Audit Trails – Thing to Keep in Mind
- 2010-11-04Weekly Review: Easily Audit Payable Thresholds
- 2010-09-20Weekly Dynamic: Segregation of Duties Tool
- 2010-07-19The Microsoft Dynamics GP 2010 Cookbook is a bargain, not a steal
2008
2006
- 2006-09-22GP is Having a Compliance Sale
Links to other writers
2022
- 2022-11-08Help! My Auditor wants a report for Workflow approval information in Microsoft Dynamics GP
2018
- 2018-09-13Updated Security and Audit Field Manual for D365FO
- 2018-03-19Don’t forget to audit controls!
- 2018-02-28Security and Audit Field Manual for GP 2018
2017
- 2017-07-18Segregation of Duties Mitigation Options for Dynamics GP
- 2017-03-29Two CFOs tell a tale of fraud at HealthSouth.
- 2017-02-16Dynamics GP Land: Don’t Forget- Standard GP SQL Views
2016
- 2016-11-22Risky Business: SEC Focuses on Internal Controls
- 2016-11-09S&P 500 Firms Beefing Up Audit Disclosures
- 2016-06-13What’s your fraud IQ?
- 2016-03-14Auditing Management Reporter
- 2016-01-274 Ways Managers Can Reduce Internal Inventory Fraud – Dynavistics
2015
- 2015-11-182 ½ Options for Auditing Batches in Dynamics GP with Fastpath Audit Trail
- 2015-10-29Dealing with Auditors
- 2015-09-16Audit Tracking in Microsoft Dynamics GP –Should You Be Doing It? – Microsoft Dynamics GP Community
- 2015-07-07The Importance of Audit Tracking in Microsoft Dynamics GP – And Why Customers Resist It – MSDynamicsWorld.com
- 2015-01-05Never forget to Invoice a PO – Microsoft Dynamics GP Community
2014
- 2014-11-13Kicking Ass and Taking Names—Quit Stealing My Content! | FRxBuzz
- 2014-08-13Lessons from an $8 million fraud
- 2014-07-27Dynamics Confessions Blogspot: Never Forget to Match that Purchase Order Again!
2013
- 2013-11-07The Top Five Areas to Monitor For Employee Fraud
- 2013-10-28Microsoft collaborates with AICPA using Audit Data Standards with Dynamics – Dynamics Corporate Performance Management
- 2013-08-26Windows Azure Clears Deloitte & Touche Security Compliance Audit — Redmond Channel Partner
- 2013-07-30Oregon Companies Improve Audit Ability of Microsoft Dynamics GP | ERP Software Blog
- 2013-06-17Electronic payment methods help decrease payments fraud
- 2013-05-218 steps to update internal control
- 2013-05-20Taking Your Financial Reports to the Next Level with Management Reporter – Postings Audit (5 of 8)
2012
- 2012-11-07Dynamics GP Land: When developing eConnect integrations, don’t forget the details…
- 2012-10-23New tool aids in evaluation of external auditors
- 2012-10-09Dynamic Future – Vote – Never Forget to Match that Purchase Order
- 2012-07-17Account Maintenance Options: The Forgotten Fields | Dynamics GP Insights
- 2012-01-19What You Should Know About ERP Systems and SOX Compliance | 360° ERP Blog
2011
- 2011-11-29What, When and who? Auditing 101 – SQLServerCentral
- 2011-11-17Protect Against Check Fraud with Safe Pay | Dynamics GP Insights
- 2011-09-07Risk Management: Tips and Tricks to Mitigate Risk During an Audited Upgrade with Microsoft Dynamics GP – Part 5 | MSDynamicsWorld.com
- 2011-08-17Risk Management: Tips and Tricks to Mitigate Risk During an Audited Upgrade with Microsoft Dynamics GP – Part 4 | MSDynamicsWorld.com
- 2011-08-08Forgetful? Post Dated Pay Rates Can Help! | Dynamics GP Insights
- 2011-08-03Risk Management: Tips and Tricks to Mitigate Risk During an Audited Upgrade with Microsoft Dynamics GP – Part 3 | MSDynamicsWorld.com
- 2011-07-21Risk Management: How to Mitigate Risk During an Audited Upgrade with Microsoft Dynamics GP – Part 2 | MSDynamicsWorld.com
- 2011-07-05Risk Management: How to Mitigate Risk During an Audited Upgrade with Microsoft Dynamics GP | MSDynamicsWorld.com
- 2011-06-07How to Select Audit Trail Software for Dynamics GP
- 2011-03-30The eOne Dynamics GP and CRM Blog: Ever Forgotten you wrote something?
- 2011-03-16Dynamics GP Land: Forgot the FUTA? Slacking on SUTA? Fix it now!
- 2011-01-27Dynamics GP Land: Don’t forget your keys (and the taxable wages)!
2010
- 2010-12-02Payroll Audit Summary SmartList
- 2010-11-15Audit Trails in Dynamics GP
2008
- 2008-10-03.Net Rocks Takes on SOX Compliance
2007
- 2007-10-01Working Your SOX Off
- 2007-01-04Willowware Audit Trails
2006
- 2006-04-26Nice Review of Audit Trails