Whitepaper: Strategies for Reducing the Risk of Fraud


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How Corporations can centrally direct, monitor and manage their finance processes for maximum security

This white paper outlays why fraud mitigation is more important than ever, details the vulnerabilities of traditional approaches to managing bank accounts and communicating payment information to banks, and clearly defines three strategies for reducing fraudulent payments.

According to the Association of Finance Professional's Payments Fraud and Control Survey (2017), almost three-quarters of organizations (74%) experienced actual or attempted payment fraud in 2016.

In this Strategies for Reducing the Risk of Fraud white paper from Hanse Orga Group, learn how to protect your company from payment fraud. Topics discussed in this paper include:

  • Strategies for detecting potentially fraudulent payments
  • Importance of implementing automated fraud checks in vulnerable processes
  • How to qualify suppliers to mitigate supplier credit risk and screen for sanctions

Download our free whitepaper "Strategies for Reducing the Risk of Fraud" and enjoy reading,

The Hanse Orga Group Team

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About Hanse Orga Group

Hanse Orga Group is renowned as the global powerhouse for solutions along the entire financial value automation chain. Over 2,000 global clients including Cameco, IBM, Philips, and Dow already rely on our high quality, award-winning software products and SAP treasury consulting. Founded in Hamburg, Germany, in 1984, Hanse Orga Group today has over 16 regional offices spanning across North America, Europe and Asia.