While enterprise fraud detection strategies may focus primarily on external threats, an even greater threat may come from within. Internal fraud – committed by an organisation’s officers,directors or employees – costs businesses an estimated $4 trillion USD annually, according to a recent study.
With the right combination of internal controls, such as automated account reconciliation and audits, organisations can effectively win the fight against internal fraud.
Download our white paper to understand the results of a recent study on internal fraud and learn which detection methods work best.
