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Tips and Techniques To Detect Fraud Or
Errors In Timesheets
Corporate governance laws,
state/federal labor laws, and
accounting regulations are making
companies and their executives even
more accountable for transparent,
true and timely project portfolio,
labor and financial reporting.
Regulatory and oversight bodies such
as the SEC, demanding and extremely
cautious audit firms and nervous
shareholders, now point the finger
directly at the company's senior
executives and hold them personally
and criminally accountable for the
company's accurate reporting on
operations and any control
weaknesses.
This white paper lists potential
errors and fraud scenarios. It
recommends a set of fraud and error
detection reports that will help
your organization achieve
sustainable compliance for timesheet
management.
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