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
In 2024, fraud accounts for 40% of all crime in England and Wales. Across the globe, non-profit organisations had a median loss of approximately £58,500 (or $76,000) last year, and the consequences of fraud can hurt non-profits more than most. All your carefully collected funding needs to be spent wisely, and an instance of fraud could drastically unbalance the books and affect your reputation.
Our latest webinar, with speaker Nandini Balakumar, takes a deep dive into managing and mitigating fraud as a non-profit organisation.
The webinar will cover:
- What is fraud and how big is the problem?
- Why do people commit fraud?
- Real life case studies.
- Prevention and detection.
- What to do if you spot fraud.
Why attend this webinar?
- Enhance your fraud controls: Learn effective prevention methods and fraud risk mitigation strategies.
- Gain a deeper understanding of fraudsters and their methods.
- Learn from a finance expert in the charity sector.
Date: 19th November 2024
Time: 2pm UK time
Length: 1 hour
CPD ACCREDITED
About Nandini Balakumar
Nandini is the Finance Operations Manager at the British Heart Foundation with 29 years of experience. She brings with her a wealth of knowledge in managing complex finance operations. Her leadership responsibilities include overseeing a large team that primarily comprises the accounts payable, new goods and property costs team. Under her leadership, the British Heart Foundation is in the top 5%* of the charity world for payments to suppliers and has implemented anti-fraud measures to keep ahead of the game. She is an ardent advocate for fraud prevention in the finance community and her key focus is helping finance teams fight against fraud attacks with useful fraud prevention strategies. Alongside speaking at events and for webinars, she has created a quarterly online fraud forum, a thriving community of anti-fraud champions that collaborate and confront the challenges posed by the crime. Nandini has made an exemplary contribution to the financial safety of organisations across the UK and has been instrumental in encouraging widespread fraud control improvements. * Latest statistics available
