Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
To detect payment fraud, you don’t need private investigators or complex surveillance.
According to CIMA, organisations lose up to 7% of their annual revenues to fraudulent activity, and with the risk of payment fraud posing a serious threat to your business, are you prepared to face up to the challenge?
Payment Fraud Protection: Face up to the challenge helps you to uncover the truth behind headlines, highlighting:
How at risk your business might be to payment fraud
How to implement ways to detect payment fraud
Simple, actionable strategies for payment fraud protection
Do you think any of your employees or colleagues could commit internal finance fraud? If not, why not? No fraudster goes around with a big badge on their lapel. In fact, 84% of staff have the opportunity to commit internal fraud. You can't afford to ignore the danger signs any longer...
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.
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