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Trending Now
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Associate Vice President for Finance
Fiscally Fit Articles
Fiscal & Administrative Compliance
Fiscally Fit Articles - Fiscal & Administrative Compliance
A
A Benefit of the New Pcard Program
ACFE 2006 Report to the Nation on Occupational Fraud and Abuse
Airfare Comparisons
Airfare/Lodging Purchased with Pcard
Asset Misappropriations
B
Behavioral Red Flags
Behavioral Red Flags Displayed During Fraud Schemes
Billing Schemes
C
Conflict of Interest Disclosure
Control Weaknesses Contribute to Fraud (September 2008)
Control Weaknesses Contribute to Fraud (October 2010)
Corruption
Cost of Occupational Fraud
D
Delivery Address for Pcard Purchases
Detecting Cash Fraud
Direct Purchase of Lodging with Pcard
Documentation for Airfare and Lodging Purchased with the Pcard
Duration of Fraud Schemes Before Detection
E
Eligible Employees
EthicsPoint
Expense Reimbursement Schemes
F
Finding from ACFE’s 2010 Report to the Nations on Occupational Fraud and Abuse
Fraud Deterrence
Fraud Deterrence and Compliance Program
Fraud in Today’s Economy (May 2009)
Fraud in Today’s Economy (September 2009)
Fraud in Today’s Economy Continued
Fraud Triangle Theory
Fraudulent Use of OSU’s Pcard
H
Handling Cash
Highlights from the 2008 Report to the Nation on Occupational Fraud and Abuse
I
Impact of Collusion
Importance of Controls in Detecting or Eliminating Fraud
Initial Detection of Fraud Schemes
Internal Controls
Internet Purchases with Pcard
N
Noncash Asset Misappropriation Schemes
O
Occupational Fraud in Education
P
P/card
Paying for Parking with the PIKEPASS
Payment Card Industry Compliance – Following Procedures
Payment Card Industry Compliance Update
Pcard – Grant Accounts
Pcard – Year End Expenditures
Pcard Admistration and Compliance
Pcard Correction Forms
Pcard Default Account Numbers in PVS Net
Pcard Documentation for Shipping and Processing Fees
Pcard Holder Access to PVSnet and Monthly Statements
Pcard Reissue
PCard Reminders
PCard Training
PCard Transactions to be posted on Oklahoma’s Open Books Website
Personal Purchases with the Pcard are Prohibited
Pre-Approval Policy
Purchase of Clothing and/or Uniforms
S
Small Dollar Purchase Limit
Scam Warning – Telemarketer Office Supplies and Toner Products
T
Tenure of a Fraudster
U
Use of University Equipment
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