Fraud and Risk
Wednesday - Fraud and Risk
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About the day
It’s always tempting to think that if fraud exists, it does so far away from our own organisations. However, wherever there are weak controls, or where the systems are heavily reliant on manual processes, organisations will be at risk. There are many ways that organisations can mitigate against this risk, including using detecting technology, but that alone won’t be enough. At a time when all organisations need to manage cash effectively, you need to ensure that you are protecting your department from preventable loss. Join us to discover what our experts can tell you about how to prevent and guard against risk and how to look out for errors in your system.
Activities
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- 9:30amStatement Reconciliation – Find out the True Cost of Doing Nothing
- 10:30amWhy Do So Many P2P Frauds Follow The Same Pattern? Mary Schaeffer
- 12:00pmGetting P2P under Control - Award Winners from SSCL
- 13:30pmThe Definitive Guide to Purchase to Pay in the UK - PPN Annual Survey 2023
Research
Blog
Podcast
Live Interviews