Defending Against Social Engineering #3

This blog is the third in a five-blog series, which will discuss each of the concepts outlined in the white paper. Blog #3 will talk about defending against social engineering to prevent fraud.

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Creating a Due Diligence Culture #2

This blog is the second in a five-blog series, which will discuss each of the concepts outlined in the white paper. This block will be about due diligence culture and its role in fraud prevention within a corporate setting. Procurement Fraud Prevention”, where there were five critical principles outlined for...

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Creating an anti-fraud culture #1

Welcome to our new 5-part blog series, focused on the white paper written by Dave Verma, Corporate Fraud Investigator, “Principles of Procurement Fraud Prevention”, where there were five critical principles outlined for fraud prevention.

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Accounts Payable’s role when preparing for a recession

Risk is an inherent part of processing in Accounts Payable and the broader Procure-to-Pay cycle, but many of these risks can be avoided with the right approach. Taking preventative steps will help to avoid errors, fraud, and compliance issues.

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