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An Easy Way to Spot Manipulated Card Data

January 25, 2024 Lynn Larson

See a two-minute video clip demonstrating how to use the conditional formatting option in Microsoft Excel to help identify potential fraud.

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Tags fraud, auditing, audit
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The Price of Ignorance and Inaction

December 14, 2023 Lynn Larson

A lesson to learn from the Jacksonville Jaguars’ internal fraud case

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Tags fraud, controls, auditing
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Control Weaknesses that Put Your Card Program at Risk

September 21, 2023 Lynn Larson

Does your card program have the same control weaknesses that have helped cardholders commit fraud at other organizations?

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Tags controls, fraud, auditing, transaction reconciliation
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