fraud prevention Archives - Page 2 of 2

Monday First Thing: Converting Data into Value in Accounts Payable

By Ardent Partners Analyst Team August 5, 2019Process, Research

[Editor’s Note: Ardent Partners recently published its annual AP-themed report, The State of ePayables 2019: Driving Value in the Age of Intelligence. Today’s article is part of an on-going series focused…

Monday First Thing: Fraud on Ice

By Ardent Partners Analyst Team September 17, 2018Best Practices, Research

A Connecticut man recently pleaded guilty to defrauding the owners of a Stamford ice rink, where he worked as general manager, of nearly a half-million dollars. Stamford police said the…

Fighting Fraud in the Worldwide Web of Deceit

By Philip Bartolini September 18, 2017Best Practices, Other, Process

[Editor's Note: Today's article is a guest publication from Philip Flores Jr., Senior Vice President at BMO Harris Bank N.A. Ardent Partners is happy to review and feature guest publications…