Defending Against Payroll Fraud: A People, Process & Technology Approach
According to the Association of Certified Fraud Examiners, payroll fraud accounts for 8.5% of occupational fraud globally, with the average payroll fraud incident costing organizations £57,000. While those figures might seem barely worth mentioning in...
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...