How To Strengthen Your Fraud Defences: Expert Advice For Finance Leaders
Webinar with advice on fraud prevention and detection techniques for Finance leaders. It includes information on the ‘failure to prevent fraud’ legislation.
- Solutions
Solutions
Fraud Protection
Detect potential fraud with forensic examination of suppliers and transactions
Duplicate Invoices
Forensic analysis of invoices detects duplicate invoices and other anomalies
Recovery Audit
Our team use NXG Forensics to recover historical overpayments
Working Capital Optimisation
Recover past overpayments and prevent unnecessary payments in the future
Statement Reconciliation
Improve ledger accuracy and recover overpayments, credit notes and rebates
Cost Efficiencies
Identify slow and inefficient processes and devise process improvements
Credit Score Monitoring
Monitor every supplier, every day for low credit rating
Sanctions Monitoring
Monitor every supplier, every day for appearance on sanction lists
ESG Monitoring
Monitor every supplier, every day for ESG-related adverse media
Insights
Action-oriented insights identify issues and guide you through resolution
See NXG Forensics in action
We’d love to learn about your operational risk and compliance needs.
