Fraud and Financial Crime Management
Detect, Investigate, and Protect Against Internal and External Threats. Take a proactive approach to risk management while removing complexity and enabling compliance.
With your competitive advantage, comes the added responsibility, risks and threats.
Enterprises– and multinational businesses like yours are prime targets for enterprise payment fraud opportunities. However, not all fraud originates from external threats.
You are an industry leader. Your business is going from strength to strength, dominating the market and combating competitors with innovative products and services, and delighting customers on a global scale.
According to a recent ACFE report, the average value of insider enterprise payment fraud incurred by multinationals enterprises ranges from £100k-£186k per incident. The pressure is on for CFOs to implement a robust payment enterprise fraud prevention strategy.
Be ten paces ahead of the competition – and your enemies – by downloading our Payment Fraud guide, especially prepared for multinational enterprise organisations, to learn how to:
Identify the three main types of enterprise payment fraud faced by enterprises: CEO Fraud, Payment Diversion and Payroll Fraud
Reduce fraud risk with enterprise fraud detection and prevention strategies such as process evaluation
Take action by implementing an enterprise payment fraud prevention strategy within your enterprise organisation
Best practice dictates that 100% of your transactions need to be reviewed before they go out of the door. If you’re assessing your internal payment processes against best practice, then here are the critical points you need to consider.
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