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The Audit Connection Blog

Results for: Fraud

Do your internal controls have a first name?

May 26, 2021

Do you ever wonder if a key control can be a person? Maybe you have a long-standing employee that everyone goes to for answers, or perhaps an employee that really knows and understands a certain process. People are most certainly an important part of the control system, and governments benefit from these valuable employees that contribute so much. When asked about your internal controls by an auditor, however, your response should not be the name of a person.

FRAUD Button on Computer Keyboard

How to prevent ACH and bank fraud

September 18, 2020

Automated Clearing House (ACH) frauds have been on the rise for a while, and we want to tell you some simple steps you can take to properly verify ACH and payroll bank account changes before making changes.