Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
In fact, fraud affects governmental organisations across the spectrum, with both central and local government councils incurring payment fraud losses that running into £billions annually.
With fraud detection budgets slashed, the challenge to prevent fraud in public sector organisations in an effective, cost-sensitive way is proving increasingly difficult.
One in five of all payment fraud cases in the UK relate to public sector fraud.
Pro-active public sector fraud detection is critical so that risk is measured and reduced before systems are exploited. Central government and local councils now recognise the need to adopt a public sector fraud prevention strategy.
Download the guide, specially prepared for the public sector, to learn how to:
Identify the three main types of public sector payment fraud within the public sector: Payment Diversion, Payroll Fraud and Invoice Fraud
Reduce the risk of public sector fraud with the 4 Ps: Pursue, Prevent, Protect and Prepare
Detect security vulnerabilities to help prevent fraud in public sector organisations
Gartner recently reported that the newest trend in fraudulent activity is Cross-Channel Fraud, the manipulation of multiple channels to perpetuate a fraud scheme.
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