Payment Fraud Prevention Strategies: Advice from the Trenches
The payments industry is facing a serious fraud threat. Here are payment fraud prevention strategies from BTVK Advisory's Ben Hobby...
Fighting Invoice Fraud: Lessons from the Intellectual Property Office
The Intellectual Property Office was recently hit with 'passing off' invoice fraud, a fraud that's hard to prevent. Here are lessons learned...
Defending Against Payroll Fraud: A People, Process & Technology Approach
People, process and technology-these are the areas that will help you defend against payroll fraud. Here's how to take the approach...
Best Practices to Secure Payments Across the Digital Enterprise: Advice from RGL Forensics
The threat of business payment fraud is getting worse every year. According to the 2017 AFP Payment Fraud and Control Survey, 74% of organizations were victims of the threat in 2016 alone. If you’re concerned...
Forensic Files: Strategies to Defend Against Payment Diversion Fraud
Payment diversion fraud might hide behind aliases such as mandate fraud, invoice fraud or business email compromise, but regardless of what you call it, it’s a big threat to business. According to Andy Fyfe, detective...