So, is it possible to fight fraud effectively? Yes, on the condition that you understand the situation well, adopt the right approaches, and equip yourself with the right tools.ħ out of 10 companies Victims of fraud attempts Euler Hermès Study – DFCG 2020 The document and its data, the entry point for fraudsters And the health crisis only reinforces these risks: the pharmaceutical distributor CERP, for example, victim of a fraud of a phantom supplier for more than 6 million pounds, in an order of hydroalcoholic gel and masks.
to large accounts, like Facebook and Google, victims of a scam of falsified invoices amounting 122 million dollars. No company is exempt: from SMEs, such as Moore and Moore Design losing nearly £900,000 because of false bank transactions done by a former finance manager. Therefore, making a success of your Procure-to-Pay (P2P) digitalisation and automation project requires carefully considering the risk of fraud.
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