Fraud Management


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mill products, digital transformation, ERP

Four Digital Efforts Bring Balance To The Mill Products Sector

16-Apr-2018 | Jennifer Scholze | Fraud Management

As the world population gets closer to 9.8 billion and the middle class continues to grow in emerging economies, the opportunity for the mill products industry has never been greater. At the same time, so is the pressure to quickly deliver products that are high-quality, relevant, and accessible.

Compliance And Fraud: What You Can't See Can Cost You

9-Apr-2018 | Tina Gunn | Fraud Management

Monetary loss is not the only risk that fraud and noncompliance can bring to your organization. Reputational risks and legal ramifications can be worse than losing money. Here's what you need to know.

risk management, corruption, fraud, ABC

How Can You Detect Anti-Bribery/Corruption Cases?

6-Dec-2017 | Tomás Kong | Fraud Management

A combination of fraud-detection approaches is essential to effectively monitor business transactions and minimize potential risks.

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