Minimizing Fraud Procedures

Background

Corporate treasury departments need a fraud prevention strategy that not only keeps pace, but is one step ahead of the fraudsters. To be truly effective, systems and processes needs to be able to spot…

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Fraud Prevention

Companies without formal fraud reporting procedures have a greater risk of fraud going unreported

13 years ago by Kylene Casanova

London, UK: A recent survey by EuroFinance has revealed that over a third of finance professionals have witnessed serious financial wrongdoing in organisations they have worked in.

Fraud Prevention

Fraud from disgruntled and dishonest insiders using invoicing to help themselves can be controlled i

13 years ago by Kylene Casanova

Recent fraud cases in the UK and Singapore have highlighted how disgruntled employees and dishonest managers can use invoicing systems to carryout serious levels of fraud that can threaten the business.

Fraud Prevention

Global fraud levels on increase and still migrating to softer points. Shows need for constant attent

13 years ago by Kylene Casanova

Fraudsters are innovative, persistent and always focus their attention on the easiest point.

Fraud Prevention

Top 6 things you need to ask your bank about their cyber crime prevention procedures

13 years ago by Kylene Casanova

At AFP's Annual Conference in Boston, Guardian Analytics, the US based supplier of a behaviour-based online fraud prevention solution for financial institutions -

Fraud Prevention

UPS enhanced controls & fraud risk reduction tactics: 2004-2011

about 14 years ago by Kylene Casanova

Ernie Caballero's impressive presentation at Eurofinance's International Cash Management conference in Rome entitled 'UPS Europe Treasury - International Cash Management'

Learn & Share the latest News & Analysis in Corporate Treasury

Companies without formal fraud reporting procedures have a greater risk of fraud going unreported

Fraud from disgruntled and dishonest insiders using invoicing to help themselves can be controlled i

Global fraud levels on increase and still migrating to softer points. Shows need for constant attent

Top 6 things you need to ask your bank about their cyber crime prevention procedures

UPS enhanced controls & fraud risk reduction tactics: 2004-2011