Internal fraud is a very real threat to your business. But do you know who in your organisation is most likely to commit it?
Do you think any of your employees or colleagues could commit internal finance fraud? If not, why not? No fraudster goes round 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...
The sooner you recognise the threats, the sooner you can take steps to reduce the risks and prevent internal fraud.
Part 1 of our myth busting guides will help you dispel the common myths surrounding internal fraud today and set you on the right path to safeguarding your business and prevent internal fraud.
eBookFraud prevention: It’s easy to be complacent.
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.
DatasheetSWIFT Compliance & Payment Fraud Protection
Increasing threats of payment fraud has resulted in a new set of SWIFT security controls, known as the SWIFT Customer Security Programme or CSP. The SWIFT CSP establishes a set of mandatory and advisory controls to act as a security foundation for the SWIFT community.
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