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.
Despite the severity of both external and internal payment fraud threats, many organisations choose to focus on external prevention, often overlooking the risk from within.
This white paper outlines high profile examples of external and internal payment fraud that have hit the headlines in recent times, with actionable solutions to help you prevent your own payment fraud breaches.
Learn how to:
Understand the implications of both external and internal payment fraud
Identify the measures to prevent internal fraud such as CEO fraud, invoice fraud and asset misappropriation
Manage and minimise the serious repercussions of payment fraud in your business
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