Recognizing Clueless Corporate Scammers

Joined September 2008
Photos and videos
#Accountants who focus on #fraud http://tinyurl.com/y9wlvq9 #audit

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FREE WEBINAR TOMORROW "Transaction Monitoring for Corp. T&E Programs" w/ cost recovery expert Richard Lanza. http://tinyurl.com/ybgmxr9

WEBINAR 1/28 "Transaction Monitoring for Corp. T&E Programs" w/ cost recovery expert Richard Lanza. http://tinyurl.com/ybgmxr9

RT @normanmarks first mention of internal audit in NY Times | Jan '39 | Where was internal audit during Depression? http://bit.ly/7EIOSX

Working on a new webinar about ease of using Oversight to extract data from your ERP system. What system do you use?
Great read "Who was watching the books at Koss?" http://tinyurl.com/ydcw4pj And somebody has to watch the controller too. CTM is the answer.
NYU employee accused of stealing $409K over 5 years. http://tinyurl.com/ydqdtz6 Continuous transaction monitoring would've prevented.

The ulimate inside #fraud job analyzed by our own Wylie Roberts in Accounting Today & @WebCPAtweets . http://tinyurl.com/ykqgaru

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MANUAL JOURNAL ENTRIES free webinar on Wed. Register here. http://www.oversightsystems.com/mje_overview.php

Because there's no shortage of criminals. http://tinyurl.com/y8zb3qv

Are you safe from p-card or T&E fraud, misuse & error? Free webinar in 30 min at 11am est today. http://www.oversightsystems.com/pcard3/

FREE OVERSIGHT WEBINAR TODAY. 11am est. "Best Practices for Card Program Continuous Monitoring" http://www.oversightsystems.com/pcard3/

T&E and p-card best practices free webinar this week on Wed & Thurs. Register here http://www.oversightsystems.com/pcard3/

FREE WEBINAR: Best Practices for Card Program Continuous Monitoring. Nov. 18 & 19th. Sign up http://tinyurl.com/oversight-pcard

From AGA, a @pjdtaylor @OversightSystms blog: "DoD is Saving Millions With BAM; Your Agency Can Too" http://tinyurl.com/yfq5xfm
Join us and these other companies in fighting fraud. http://tinyurl.com/yfh47lj #fraud #ACFE @ACFENewsGuy

"Best Practices for Monitoring Manual Journal Entries" Free WEBINAR, Wed, Nov 4 at 1:30pm EST http://tinyurl.com/yle3uvw

Free Gov't Webinar tomorrow at 2pm est on Vendor Pay/Improper Payments http://tinyurl.com/ygajpo5