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Results for tag: "Fraud"

Travel and Expense Policy Development and Automation - Webinar (Recorded) - Product Thumbnail Image

Travel and Expense Policy Development and Automation - Webinar (Recorded)

  • Webinar
  • October 2019
  • 60 Minutes
  • Global
Accounts Payable Fraud - Detecting and Preventing AP Fraud - Webinar (Recorded) - Product Thumbnail Image

Accounts Payable Fraud - Detecting and Preventing AP Fraud - Webinar (Recorded)

  • Webinar
  • June 2019
  • 90 Minutes
  • Global
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Top Skills for Internal Audit Management - Webinar (Recorded)

  • Webinar
  • January 2019
  • 180 Minutes
  • Global
Internal Controls - What Every Manager Needs to Know - Webinar (Recorded) - Product Thumbnail Image

Internal Controls - What Every Manager Needs to Know - Webinar (Recorded)

  • Webinar
  • July 2018
  • 60 Minutes
  • Global
Writing Effective Audit Observations - Webinar (Recorded) - Product Thumbnail Image

Writing Effective Audit Observations - Webinar (Recorded)

  • Webinar
  • January 2018
  • 90 Minutes
  • Global
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Saudi Arabia Accounting Services Market By Type of Services (Tax Preparation Services, Bookkeeping Services, Payroll Services & Others), Competition Forecast & Opportunities, 2013-2023

  • Report
  • June 2018
  • Saudi Arabia
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Revenue Management System Market Forecast to 2028 - COVID-19 Impact and Global Analysis by Component, Deployment, and Verticals - Product Thumbnail Image

Revenue Management System Market Forecast to 2028 - COVID-19 Impact and Global Analysis by Component, Deployment, and Verticals

  • Report
  • January 2023
  • 234 Pages
  • Global
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Operational Risk Management Solution Market Forecast to 2028 - COVID-19 Impact and Global Analysis By Deployment and Enterprise Size - Product Thumbnail Image

Operational Risk Management Solution Market Forecast to 2028 - COVID-19 Impact and Global Analysis By Deployment and Enterprise Size

  • Report
  • February 2022
  • 136 Pages
  • Global
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Trade Based Financial Crime Compliance - Product Thumbnail Image

Trade Based Financial Crime Compliance

  • Book
  • May 2022
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New and Future Unicorns Update, H1 2022

  • Report
  • July 2022
  • 49 Pages
  • Global
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Global Forensics Accounting Services - Procurement Market Intelligence Report

  • Report
  • March 2018
  • 82 Pages
  • Global
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Forensic Accounting Services in the UK - Industry Market Research Report - Product Thumbnail Image

Forensic Accounting Services in the UK - Industry Market Research Report

  • Report
  • March 2024
  • 15 Pages
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Accounting for International Operations CPE Update 2024 (December 18-19, 2024) - Product Thumbnail Image

Accounting for International Operations CPE Update 2024 (December 18-19, 2024)

  • Conference
  • December 2024
  • 2 Days
  • Global
Detecting and Preventing Accounts Payable Fraud - Webinar (Recorded) - Product Thumbnail Image

Detecting and Preventing Accounts Payable Fraud - Webinar (Recorded)

  • Webinar
  • March 2019
  • 90 Minutes
  • Global
Accounts Payable Fraud - Detecting and Preventing AP Fraud - Webinar (Recorded) - Product Thumbnail Image

Accounts Payable Fraud - Detecting and Preventing AP Fraud - Webinar (Recorded)

  • Webinar
  • November 2018
  • 90 Minutes
  • Global
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Bookkeeping, Accounting and Write Up Services: SSARS - Webinar (Recorded) - Product Thumbnail Image

Bookkeeping, Accounting and Write Up Services: SSARS - Webinar (Recorded)

  • Webinar
  • January 2022
  • 60 Minutes
  • Global
Sarbanes-Oxley Act Section 404: How to Establish an Effective Internal Controls System - Webinar (Recorded) - Product Thumbnail Image

Sarbanes-Oxley Act Section 404: How to Establish an Effective Internal Controls System - Webinar (Recorded)

  • Webinar
  • August 2019
  • 90 Minutes
  • Global
The Top Twenty Standards of Internal Control for a Corporation - Webinar (Recorded) - Product Thumbnail Image

The Top Twenty Standards of Internal Control for a Corporation - Webinar (Recorded)

  • Webinar
  • July 2019
  • 90 Minutes
  • Global
Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation - Webinar (Recorded) - Product Thumbnail Image

Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation - Webinar (Recorded)

  • Webinar
  • July 2019
  • 60 Minutes
  • Global
Expense Report Shenanigans: Games Employees Play and How to Stop Them - Webinar (Recorded) - Product Thumbnail Image

Expense Report Shenanigans: Games Employees Play and How to Stop Them - Webinar (Recorded)

  • Webinar
  • June 2019
  • 60 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