Fraud and controls

Most money that goes missing leaves through an ordinary business process that nobody was monitoring closely. These guides explain duplicate payments, fictitious suppliers in the vendor master, and segregation of duties, with the internal controls that identify each one early and the documentation an auditor expects.

What Are Internal Controls? COSO and Examples

The COSO definition, its five components and 17 principles, and real examples of controls over payables, receivables and the month-end close.
14 min read
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Finding Duplicate Payments and Invoice Fraud

Most companies have paid the same invoice twice and never noticed. How it happens, how to find every repeat, and how to recover the money.
8 min read
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Segregation of Duties on a Small Finance Team

You cannot separate every duty with a team of two. Which pairs to split first, and how review and a clear record cover the ones you cannot.
5 min read
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Vendor Master Fraud: Fake Suppliers Draining Cash

The supplier list you never look at is one of the easiest places to steal from. How vendor master fraud works, and how to lock the file down.
5 min read
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Where Ressura checks this

Fraud Watch

The patterns across your books that are worth a second look.

Master Data

The supplier, customer and employee records other Modules rely on.

Access & Segregation of Duties

Who can do what in finance, and duties one person should not combine.

Get audit-ready before the scramble.

For the owner who wants to stop money leaking.

Would you know if money went missing?

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