White paper – Comprehensive approach to deterring and preventing Procurement Fraud

Employees may be trusted with certain procurement responsibilities which can provide opportunities to commit fraud-related offenders. It’s difficult to identify the risks. A common sense approach is always essential.

In this white paper, learn more about our comprehensive approach to deterring and preventing Procurement Fraud

Previous Story

White paper – Comprehensive approach to deterring and preventing Invoice Redirection fraud (or Mandate Fraud)

Next Story

COVID-19 Pandemic: The financial crime threat for private and public organizations

Latest from In-depth legal articles and blogs

Phone Fraud

Telephone fraud involves criminals contacting you by phone (vishing) or by text (Smishing) pretending to be

Email Fraud

Email fraud (“Phishing”) involves fraud perpetrators making contact by email and can take a number of