Trump says US voter fraud is 'rampant' – evidence suggests it is extremely rare – BBC

“We don’t have a national ID card that the government gives out, unlike a lot of countries. Drivers licence is most common but it doesn’t identify your immigration status so the ID that most Americans carry around wouldn’t be enough for you to vote,” says Jonathan Diaz, a voting rights expert at the Campaign Legal Center.

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PAYROLL & HR CONTROLS (PREVENTING “GHOST” SCHEMES)

Payroll fraud is often the hardest to detect because it “looks” like a normal business expense.

• Segregation of Duties (SoD): The person who adds new employees to the system must not be the same person who approves the monthly pay run.
• Mandatory Vacation Policy: Require all financial and HR staff to take 5–10 consecutive days of leave annually. Fraud often surfaces when the perpetrator isn’t there to “hide” the trail.
• Ghost Employee Audit: Perform a quarterly “Headcount Reconciliation” where managers must physically verify every name on their payroll list exists.
• Self-Pay Blocking: Ensure the payroll software has a hard-coded block preventing administrators from editing their own salary or bank details.