Fraud and Compliance

Fraud and noncompliance hurt businesses of every size. With the right technology, your organization can increase compliance, mitigate risk, and spot issues before they become costly problems.

Articles about Fraud and Compliance
Tackling and Preventing Expense Fraud in Modern Business
Running a business and incurring expenses go together its expected However what isnt expected is exaggerated expense claims or noncompliance of expense policy Yet expense fraud is a...
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Comply or Fail! The 3 Cs of Policy Compliance You Need to Know
How wonderful would it be if you only had to tell someone something once Sadly real life isnt like that and this is especially true when it comes to the company policies in your...
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Compliance and GDPR: What Comes Next and What Businesses Need to Know
The GDPR General Data Protection Regulation came into force just over a year ago At the time there was a huge furore but for many small businesses once the boxes had been ticked and...
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Confessions of an Expenses Veteran
Claiming back money spent on behalf of work is a fundamental part of the businessemployee relationship but the process is ripe for exploitation and muddled thinking One anonymous...
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