Episode 264: Internal Fraudster > Check Fraud Acts Like A Ponzi Scheme
Putting the AP in hAPpy
English - November 16, 2023 11:00 - 17 minutes - 12.1 MB - ★★★★★ - 7 ratingsArts Business Careers accounts payable vendor setup accounting fraud phishing supplier setup supplier onboarding vendor onboarding debra r richardson debra richardson Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
A particular type of check fraud and Ponzi schemes have something in common. We’re talking internal fraud with one example of how employees can perpetrate check fraud and why it can get out of hand….just like a Ponzi scheme.
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