Financial fraud is a serious and growing crime. How do you spot it, stop and prevent it? When money is the lifeblood of your organisation, you don’t want to leave yourself open to payment fraud.
Financial fraud is ever-changing and being able to spot it is increasingly difficult. It may surprise you that 36% of all organisations have been attacked from outside as well as within, and companies tend to have misconceptions about payment fraud in three areas:
Watch our short video to explore the common myths associated with payment fraud, why these are making it easy for criminals to infiltrate your payment process, and how to address the growing risks of financial fraud to UK businesses.
eBookInternal fraud: Can you identify 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...
White PaperPayment Fraud Guide for SMEs - Protect against Financial Fraud
All companies are a target for fraud. This is the sad reality. Businesses of all sizes are put under constant strain by fraudulent activity, and without the proper controls to protect themselves, often incur massive losses as a result.
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