Transcription of Vendor Red Flags - Chapters Site
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Vendor Red Flags - Chapters Site
Vendor Red Flags Presented by: Greg Taylor, CFE Senior Vice President Corporate Audit Partners Introduction Greg Taylor 27 years of accounting and auditing Industries Banking Aerospace Advertising Owned Forensic Accounting Business 17th year in the recovery auditing industry Published author Please review Corporate Audit Partners website to review some articles. Why Employees Steal and fraud Basics, The Perils of a Small Business . White paper University of Arizona, Eller College of Management, How to Lose $ Billion in One Week - Seven Ways to Protect Your Information from Security Loss Corporate Audit Partners - 30900 Rancho Viejo Road - Suite 245 San Juan Capistrano, CA 92675 Vendor Red Flags Vendor Red Flags Incomplete W9 Duplicate Payments Incomplete Address Round Dollar Invoices Vendor /Employee Match Invoices Near Approval Levels Check Requests Cancelled or Return Checks Benford s Law Rapid Dollar Increase Sequential Invoice Numbering High Volume of Activity V
Do not ignore Red Flags. Studies of fraud cases usually show that Red Flags were present but ignored. ... Vendor Red Flags ...
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