CPD Events

Webinar: Managing Fraud Risk

06 Feb 2024

About the event

This session is about managing fraud risk. Looking at the impact on organisations including financial loss; staff morale and whistle blowing. It looks at the persona of a fraudster; including their behaviours. It covers policies and procedures to stop such activity and real life examples. This event would be of particular interest to those in the P2P process including procurement; AP generalists; compliance officers and internal auditors.

CPD Provider

FISCAL Technologies

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FISCAL Technologies

FISCAL Technologies

FISCAL Technologies offers a pure play cloud-based AI risk management solution that enables modern finance teams to boost efficiency as well as derive useful insights that drive the best decision-making on behalf of the company. Since 2003, FISCAL's solutions have processed over 1 billion transactions and are now relied on by leading private and public sector organisations all over the world.

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