Two longtime friends collude to submit false invoices.
Collusion to submit false invoices from nonexistent companies pays off for two longtime friends.
The Phony Vendor Fraud
Articles Rick Roybal Jul 30, 2021
You are attempting to access subscriber-restricted content.
Are You Ready to Experience Everything Internal Auditor (Ia) Has to Offer? Sign in or become a member to gain access to the latest internal audit news and information today.
LoginRick Roybal
Learn more with our other resources
Jan 23, 2025
Internal Audit's Role in Cybersecurity Collaboration
Nov 21, 2024
Vision University
Nov 20, 2024
Fraud Auditing
Nov 20, 2024
2025 GRC Drivers and Trends
Nov 18, 2024
CAE Bulletin Issue: November 18, 2024
Nov 14, 2024
Leveraging Data Analytics & AI
Nov 14, 2024
The Institute of Internal Auditors Achieves New Milestone in Academic Partnership Growth
Nov 14, 2024
Mind of Jacka: Decisions, Decisions
Nov 12, 2024
Auditing Cybersecurity
Nov 12, 2024
On the Frontlines: Managing Change Fatigue
Nov 08, 2024
Introducing the New Quality Assessment Manual: Aligned with the Global Internal Audit Standards
Nov 07, 2024
Critical Thinking: A Vital Auditing Competency
Nov 07, 2024
Video: AI vs. GenAI vs. Machine Learning
Nov 06, 2024
CIA Exam Preparation Instructor-led Course Part 3: Business Knowledge for Internal Auditing
Nov 06, 2024
Video: Prompt Engineering Tips
Nov 05, 2024
Auditing the Data Privacy Policy
Nov 04, 2024
Quality Assessor Certificate Program
Nov 04, 2024
Performing an Effective Quality Assessment
Nov 04, 2024
CAE Bulletin Issue: November 4, 2024
Nov 04, 2024
Building a Better Auditor: The Risk of Overcontrol
Nov 04, 2024
AI@IA - Personal Assistant for Everyone
Oct 31, 2024
ESG Essentials for Internal Audit
Oct 31, 2024
Handling Ethical Dilemmas in Internal Audit
Oct 30, 2024
IIA Global Public Policy Position Paper
Oct 29, 2024