75% of companies were victim to an incident of payment fraud during 2015/16 – are your internal payment processes able to prevent payment fraud?
From payee set-up to your payment approval and submission processes, there are a number of accessible best practice solutions to help you on the path to prevent payment fraud for your organisation.
Download the Payment Fraud Prevention Checklist to help you identify:
The costs of internal fraud go way beyond the sums involved in the action itself, so leverage our handy Payment Fraud Prevention Checklist to discover how you can prevent your company from becoming yet another crime statistic.
White PaperPayment Fraud: The Two-Faced Threat
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.
DatasheetPT-X Protect: Protecting Your Payments & Mitigating the Risk of Fraud and Error
As part of the PT-X® Payments and Business Solutions Suite, PT-X Protect helps to facilitate an organisation’s payments best practice. By focusing on proactive detection and prevention, payments can be analysed for indicators of potential fraud or errors.
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