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Steps To Detect and Prevent Expense Fraud

Darwinbox

Fraud from within the organization causes companies to lose 5% of their annual revenues, on average! This article discusses the importance of detecting and preventing expense fraud. It also discusses the various factors that may contribute to fraudulent behavior and how they may be prevented.

IT 83
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Taxation of Identity Protection Services

Fringe Benefit Analysts

As a protective measure, some businesses are providing credit monitoring and identity theft protection services in the hopes of preventing and mitigating damage from a data breach. The headaches and potential for financial loss caused by this type of fraud are not something to ignore. Are Identity Protection Services Worth It?

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10 Best Financial Services Software 2023

HR Lineup

These software solutions are essential for financial institutions, investment firms, and businesses of all sizes to efficiently manage their operations, enhance security, and provide superior customer experiences. In 2023, several financial services software applications have risen to the top, offering a wide range of features and benefits.

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How to choose the right fuel card for your business

WEX Inc.

By understanding your fuel expenses, you can begin to figure out the best ways to save. You can also require drivers to enter vehicle odometer readings to monitor gas usage and better understand your fleet expenses. These security measures can also prevent card misuse by another person.

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8 Things To Learn about Managing Workers’ Compensation Claims

Hppy

Workers’ compensation can become expensive without proper management. Fraud, for example, can result in the approval of unnecessary claims and their accompanying premium increases. Prevent injuries. After a job-related injury or sickness, the process of workers’ compensation begins. Begin with the injury. Review the facts.

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Are Your Employees Ripping You Off?

Insperity

Employee fraud occurs even in the most close knit companies, and it’s often very difficult to detect. More than 85 percent of employees committing fraud have never been previously charged for or convicted of fraud-related offenses, and perpetrators of fraud often exhibit warning signs of their activity. Purchasing.

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Top 10 Appellate Decisions During the 100 Years of NCCI

The Workcomp Writer

With such a pronouncement from our nation’s highest court, the stage was set for the expansion of a state-by-state system of providing indemnity benefits and medical expenses for thousands of injured employees. Our” system has seen substantial changes over the years and NCCI has deftly adapted along with it. Minneapolis St. 315, 41 N.W.2d