Transaction risk intelligence
Automated supplier statement reconciliation
Supplier risk intelligence
Managed AP recovery audit
Supplier file performance review
Forensic risk analysis
Consulting and bespoke reporting
Following our foundational webinar on the Economic Crime and Corporate Transparency Act (ECCTA) 2023, this advanced session delves deeper into practical fraud prevention strategies and risk management best practices.
Fraud prevention can be complex, but ignoring it isn’t an option. Our CPD-accredited webinar dives deep into advanced risk assessment, due diligence, and prevention strategies to help your organisation stay ahead of regulatory changes.
- In-depth risk assessment – Identifying and mitigating evolving fraud risks
- Prevention procedures and due diligence – Strengthening internal controls, third-party vetting and ongoing monitoring
- Escalation and response frameworks – Effective reporting & leadership engagement
- Communication and training – Building a culture of compliance across your organisation
- Operational efficiency and stakeholder confidence – Aligning risk strategies with business goals
Exclusive Resources: Attendees will receive a Risk Analysis Tool and a Executive Brief to implement these strategies effectively.
Join us to stay ahead of regulatory changes, enhance fraud prevention measures, and protect your business.
Don’t let fraud risks take root—register now!
Date: Thursday 3rd April 2025
Time: UK: 2PM / US (ET): 9AM
Where: Online Zoom Webinar
Duration: 1 hour, plus Q and A
FREE TO ATTEND
Can’t attend? Register and we’ll send you a link to the recording to watch at your convenience.
Please note that this webinar is CPD accredited.
About Phil Sapey
Phil Sapey has over 20 years working in an anti-fraud environment within the public and private sectors. Founder of Sapey Associates, he delivers bespoke anti-fraud solutions, compliance reviews, investigations and training alongside his part-time role as Counter Fraud Manager at Cancer Research UK.
