Tag Archives: Fraud Billing

Billing Scheme Frauds Hurt Your Business

Billing Scheme Fraud hurt your business

Last year we published this blog, Fraud Deterrence for Small and Medium Enterprises (SMEs), tohighlight the common organizational fraud that SMEs experience. Billing schemes are one such type of fraud. What is a Billing Scheme? A billing scheme fraud occurs when by deception the organization makes a payment to an employee and record it as […]