Topic: Fraud-prevention

Found 5 entries.

• The Duplicate Vendor Trap: A Case of Two IBANs and One Angry Auditor

  You have 'Google' and 'Google Ireland' in your system. This is not a detail; it is a financial landmine waiting to explode your VAT return.

• The Myth of the Screenshot: An Image Is Not Proof, It Is a Suggestion

  A screenshot is merely a picture of a claim. It is easily fabricated. True defense requires cryptographic logs, not pixels.

• The Duplicate Receipt Disaster: One Lunch, Two Claims, Zero Patience

  We paid for the same lunch twice. Why? Because the employee was 'helpful' and sent the receipt via email AND the app. Here is how to stop the double-dip.

• The Missing Contract Addendum That Looked Like Fraud

  A missing document is not an administrative error; it is a mathematical contradiction. I explain how a single missing page nearly turned a routine audit into a forensic investigation.

• The Myth: 'We’re Honest People' — Honesty Is Not a Control

  Founders rely on their reputation to bridge gaps in their records. Auditors do not measure character; they measure controls. Trust is an output of evidence, not a personality trait.