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

Why it matters?

75% of companies were victim to an incident of payment fraud during 2015/16.


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