Our ‘Perfect Storm of Risks’ series continues, and this final episode focuses on the risks of internal fraud and corruption in your Procure-to-Pay cycle. We look at conflicts of interest and examine the psychology behind internal fraud, and how you can prevent, detect and remedy those risks to protect your cash.
Leading anti-fraud expert Dave Verma and David Griffiths, FISCAL Technologies CEO, cover:
• Staff motivations and the psychology behind internal fraud
• Conflicts of interest
• Toxic cultures
• Tell-tale signs of insider fraud
• Practical ways to prevent, detect and reduce fraud and other personnel-related risks in P2P
