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Fraud Technology Trend Talks

Feb 8, 2016

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Preventing Fraud in Accounts Payable: Trend Talk by Rich Lanza

In November, 2015, I delivered a 60-minute presentation on fraud and
accounts payable at the London, UK Basware Trend Talks event. 
Basware is the global leader in procure to pay and e-invoicing technology. 
Please see below link to the video and the below learning objectives of
this Trend Talk:

  • Understand the opportunities and threats that alternative financing schemes, such as supply chain finance and early payment discounts, present
  • Learn how you are susceptible to fraud, and how to scan your team for the signs
  • Discover why the vendor account presents one of the easiest ways to steal from the company, and how to identify different types of fraud across the procure-to-pay process
  • See how report surveillance has been shown to reduce fraud by 66% while dropping detection timeframes by 50%
  • Hear how cost-cutting reviews can become an effective defense against fraud
  • Walk away with new methods of detecting errors and fraud

This presentation is a summary of what my firm, Audit Software Professions, provides to clients through the Business Process Diagnostic Reporting service which is a data analytic service applied to core business cycles focusing on results: improving operations, identifying cash savings and detecting anomalies such as errors, fraud and inefficiencies.

Click Here to View the Taped Video Presentation

Click Here to Learn More About the Business Process Diagnostic Reporting Service