Fraud Prevention


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tax policy, EU, Latin America, VAT, real-time monitoring

How EU Countries Are Following Latin America’s Technology Lead To Narrow Their VAT Gap

4-Jul-2018 | Christiaan van der Valk | Fraud Prevention

EU countries are looking to real-time VAT control, where the local tax administration places itself at the heart of a transaction between a supplier and a buyer, to reduce tax fraud, evasion, or error.

travel, risk management, business travel, travel and expense management, T&E, compliance, financial services

Why T&E Matters: Risk And Compliance

20-Jun-2018 | Andy Hirst | Fraud Prevention

The more visibility you have in travel and expense management, the more control you have over everything. And when you have both, you have a lot less risk to worry about.

Why Compliance Is A CPA’s Competitive Weapon For 2018

11-Jun-2018 | Christoph Huetten | Fraud Prevention

Though accountants face compliance tasks on their to-do lists every day, by leveraging their insights to support GRC across the company more broadly, they can arm themselves with a competitive advantage.

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