Make and collect payments using Bacs, Faster Payments, Direct Debit and Open Banking. Manage cash flow, invoices, remittances and protect your business from fraud.
Fraud prevention should not be left to chance, and with so many different forms of fraud risk, guarding against them all is tough.
Many companies believe they’re safe and have adequate safeguards in place, with enough fraud prevention processes to keep fraud at bay. But with 35% of organisations falling victim to some form of economic crime in the last 24 months, they are either suffering from denial or delusion.
Part 2 of our myth-busting guides will help you devise a purpose-built fraud prevention strategy for your business by identifying the risks within your organisation.
With the frequency and scale of fraud occurrences on the rise, reducing risk now needs to be everyone's responsibility. HR, IT, Finance and the Audit team all need to collaborate and work together as an effective unit in order to successfully protect the business.
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