Fraud - Duplicate Payments | Accounts Payable Recovery Audit Software

Gavel on top of a black book, with a purple backdrop. Signifying the new 'failure to prevent fraud' law

‘Failure to Prevent Fraud’ Advice for Finance Teams

This blog gives an overview on the upcoming Economic Crime and Corporate Transparency Bill amendments and gives advice on how to prepare.

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How AI technology facilitates fraud detection in Accounts Payable

Fraud can have a significant impact on an organisation, so fraud detection is key to preventing these outcomes.

Image of an eye with a digital overlay, signifying how technology can help procure to pay risk management

Procure to Pay risks/Purchase to Pay risks – Top 5

The best approach when considering a Procure to Pay risk / Purchase to Pay risk mitigation process is to be proactive in using early detection techniques so you can prevent significant losses.

Life ring on a purple background, symbolising mitigating financial risk in summaer

6 Ways to Mitigate Financial Risks During Summer to Keep Your Business Safe

In summer, businesses face unique challenges that can increase the risk of fraudulent activities. Factors such as reduced headcount, evolving legislative landscapes, the holiday mindset, and organisational changes create an environment where fraudsters thrive.

A man sits at his computer with a mask hiding half his face, to signify that he is committing internal fraud

7 Telltale Signs of Internal Fraud

In today’s challenging climate, internal fraud can be difficult to spot. Where historically you might have been suspicious of a high-flying company exec with too much spare cash or a shady internet scammer, the profile of a fraudster has only broadened over time.

A gavel sits on a yellow background, to signify sanctions compliance

Making compliance easy – Incoming fraud laws and more changes to sanctions

The exact detail of the upcoming changes to the Economic Crime and Corporate Transparency Bill is still to be established, while at the same time,

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Invoice Fraud Prevention with Fraud and Supplier Risk Analysis

Enabling you to root out high-risk transactions in your administration.

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