Fraud

/Tag:Fraud

Season’s Greetings from Lavante!

The Lavante Elves have been hard at work constructing world class educational content throughout the entire year.  We thought this holiday season was a good time to look back over the work they've done in 2015 and send one last holiday gift to everyone on the "nice" list - and everyone on the "naughty" list [...]

Free Webinar Replay: Expert Advice for Reducing Risk in Your P2P Environment

A huge thank you to Chris Doxey for joining me on today's webinar, "Managing Supplier Risk: A Multi-Disciplined Approach for Mitigating and Detecting P2P Fraud."   Great turnout for the webinar and a great topic!   We discussed how supplier information is the foundation for managing supplier relationships and P2P processes.  It is also the first [...]

Preventing Vendor Fraud

There is no getting around the risk of Fraud.  The threat is pervasive in the American workplace where - as my colleague Josh Morrison pointed out in a blog last month - the Association of Certified Fraud Examiners estimates that fraud costs organizations about 7% of annual revenues.  That's nearly a Trillion Dollars!  One of [...]

By | September 15th, 2015|Categories: Lavante|Tags: , , , , , |0 Comments

Exploring Fraud in the P2P Environment

All Companies Suffer from Fraud Companies of all sizes across all industries are at risk of fraud from internal and external sources.  One asset in particular that suffers significantly from the risk of fraud is the master vendor file.  For most companies, the population of vendors and suppliers is so massive, complex, and multi-faceted that [...]