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Results for tag: "Fraud"

North America Autonomous Enterprise Market Size, Share & Trends Analysis Report By Offering, By Business Functions, By Application, By Vertical, By Country and Growth Forecast, 2024 - 2031 - Product Thumbnail Image

North America Autonomous Enterprise Market Size, Share & Trends Analysis Report By Offering, By Business Functions, By Application, By Vertical, By Country and Growth Forecast, 2024 - 2031

  • Report
  • September 2024
  • 171 Pages
  • North America
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Europe Cash Management System Market Size, Share & Trends Analysis Report By Deployment, By Component, By End-use, By Enterprise Size, By Operation, By Country and Growth Forecast, 2024 - 2031 - Product Thumbnail Image

Europe Cash Management System Market Size, Share & Trends Analysis Report By Deployment, By Component, By End-use, By Enterprise Size, By Operation, By Country and Growth Forecast, 2024 - 2031

  • Report
  • January 2025
  • 158 Pages
  • Europe
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The Accounting Industry in South Africa 2025 - Product Thumbnail Image

The Accounting Industry in South Africa 2025

  • Report
  • January 2025
  • 137 Pages
  • South Africa
Activities of Professional Bodies in South Africa 2023 - Product Thumbnail Image

Activities of Professional Bodies in South Africa 2023

  • Report
  • June 2023
  • 273 Pages
  • South Africa
The Fraud Risk Mitigation Cycle: Powerful Detection and Prevention Framework - Product Thumbnail Image

The Fraud Risk Mitigation Cycle: Powerful Detection and Prevention Framework

  • Training
  • 90 Minutes
  • Global
How to Conduct an Internal Audit to Avoid an External One - Product Thumbnail Image

How to Conduct an Internal Audit to Avoid an External One

  • Training
  • 90 Minutes
  • Global
Vendor Fraud - How to Prevent Them for Large scale Companies - Product Thumbnail Image

Vendor Fraud - How to Prevent Them for Large scale Companies

  • Training
  • 90 Minutes
  • Global
Detecting and Preventing Embezzlement in Your Organization - Product Thumbnail Image

Detecting and Preventing Embezzlement in Your Organization

  • Training
  • 90 Minutes
  • Global
Mastering AP Internal Controls: How to Reduce Risk and Prevent Fraud - Product Thumbnail Image

Mastering AP Internal Controls: How to Reduce Risk and Prevent Fraud

  • Training
  • 90 Minutes
  • Global
Protecting Your Business from ACH Fraud | Developing the Internal Controls - Product Thumbnail Image

Protecting Your Business from ACH Fraud | Developing the Internal Controls

  • Training
  • 90 Minutes
  • Global
Payment Risk Management and Fraud Control | Minimizing the Risk of Duplicate, Fraudulent, and late Payments - Product Thumbnail Image

Payment Risk Management and Fraud Control | Minimizing the Risk of Duplicate, Fraudulent, and late Payments

  • Training
  • 60 Minutes
  • Global
Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize - Product Thumbnail Image

Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize

  • Training
  • 90 Minutes
  • Global
UCC4A Primer for Businesses - Product Thumbnail Image

UCC4A Primer for Businesses

  • Training
  • 90 Minutes
  • Global
Detecting and Responding to Accounts Payable Fraud - Product Thumbnail Image

Detecting and Responding to Accounts Payable Fraud

  • Training
  • 90 Minutes
  • Global
Building a World Class Accounts Payable Operation: P2P, AP - Product Thumbnail Image

Building a World Class Accounts Payable Operation: P2P, AP

  • Training
  • 60 Minutes
  • Global
SOX: Internal Controls for Accounts Payable - Product Thumbnail Image

SOX: Internal Controls for Accounts Payable

  • Training
  • 60 Minutes
  • Global
Implementing a Risk Management Program - Handbook, Risk Appetite and Risk Culture - Product Thumbnail Image

Implementing a Risk Management Program - Handbook, Risk Appetite and Risk Culture

  • Training
  • 60 Minutes
  • Global
Fraud Red Flags All Corporate Executives Should Recognize - Product Thumbnail Image

Fraud Red Flags All Corporate Executives Should Recognize

  • Training
  • 60 Minutes
  • Global
Fraud and Cash Receipts: Common Frauds and Internal Controls - Product Thumbnail Image

Fraud and Cash Receipts: Common Frauds and Internal Controls

  • Training
  • 60 Minutes
  • Global
Preventing and Detecting Fraudulent Vendor Disbursements - Product Thumbnail Image

Preventing and Detecting Fraudulent Vendor Disbursements

  • Training
  • 90 Minutes
  • Global
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The Fraud market is a subset of the Business market that focuses on the prevention, detection, and investigation of fraudulent activities. It is composed of a variety of services, products, and solutions that are designed to protect businesses from financial losses due to fraudulent activities. These services include fraud analytics, fraud detection, fraud prevention, and fraud investigation. Fraud analytics involves the use of data and analytics to identify patterns and trends in fraudulent activities. Fraud detection involves the use of technology to detect suspicious activities. Fraud prevention involves the implementation of measures to prevent fraudulent activities from occurring. Fraud investigation involves the investigation of suspicious activities to determine if they are fraudulent. Some companies in the Fraud market include Experian, LexisNexis Risk Solutions, FICO, SAS, and IBM. Show Less Read more