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White Paper

Employee Fraud Collusion Puts Companies at Risk

Fraud is an increasingly serious threat for businesses around the world, eroding data integrity and security, consumer confidence and brand integrity, based on the latest ACFE (Association of Certified Fraud Examiners).

The majority of insider fraud losses — as high as 80% — are caused by collusion of two or more employees, even though only 45% of the incidents are attributed to collusion. Read this white paper now to learn the 5 measures that can help identify insider fraud and collusion.

Cash is the lifeblood of any organisation. Whether you need to pay or collect, there's an easy way to do both with PT-X.

Continuing Content

eBook

Internal 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...

eBook

Fraud 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.

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