Fraud and Financial Crime Management
Protect your organisation, your business partners and your payments from financial crime and fraud before it happens.
The costs of internal fraud go way beyond the sums involved in the action itself. From payee set-up to your payment approval and submission processes, there are a number of accessible best practice solutions to help you on the path to prevent payment fraud for your organisation.
Download the Payment Fraud Prevention Checklist to help you identify:
Payment fraud threats within your current payment processes
Best practices for payment fraud prevention
Tools such as multi-factor authentication and real-time monitoring that can help prevent payment fraud
Actionable steps for designing a payment fraud prevention strategy for your organisation
One in five UK businesses has been a victim of fraud, and you could be one of them. In fact, if you were, it could take between 270 and 540 days before you even realised your organisation had lost money (ACFE, 2016). From here, it would take a further three months (on average) to investigate the incident and actually work out how it happened.
This week Ben Hobby from BTK Advisory, who has extensive experience in accounting and fraud investigations for both private and public sector entities tells us what happens after fraudulent activity has been identified in an organisation.
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