Accounting Fraud

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finance reviews risk data

How To Reduce Fraud Within Our Changing Risk Framework

11-Dec-2019 | Shannon Arnold | Accounting Fraud

Automation and robotics lets organizations integrate data more easily, apply matching rules at scale, auto-certify low-risk accounts, and focus on exceptions.

Digitalist Flash Briefing: How Fraudsters Find Weak Links In Employee Spend Areas

29-Nov-2018 | Bonnie D. Graham | Accounting Fraud

Look at how changes in employee spending and regulations are costing organizations that have decided to “make do” with inefficient, antiquated processes.

travel and expense, fraud management, fraud detection, employee spending, regulatory compliance

How Fraudsters Find Weak Links in Employee Spend Areas

12-Nov-2018 | Caitlin Strickling | Accounting Fraud

Companies that use data-monitoring and analysis technology to monitor employee expenses had 52% lower losses and 58% faster detection of anomalies.

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