Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
Companies that process a larger volume of transactions are most susceptible to payment fraud within the manufacturing sector, as high turnover makes them extremely attractive to fraudsters.
Our manufacturing industry sector guide to payment fraud prevention and detection identifies the types of payment fraud threats to consider and gets your manufacturing business started on minimising payment fraud risk.
Gartner recently reported that the newest trend in fraudulent activity is Cross-Channel Fraud, the manipulation of multiple channels to perpetuate a fraud scheme.
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.
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