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Senior executives amongst those fired for failing to prevent USD400million fraud (more…)
#bank#international#risk
CNBV to introduce more stringent procedures for lax banks by Q4 (more…)
#bank#banks#Paid
Aaron Hughes, Account Director, RiskFactor Solutions, talks about how lenders can detect and combat fraud, following a string of high…
#asset-based lender#frauds#management
IT recruitment boss faces 10 years in prison (more…)
#bank#invoice#Paragon
Canadian factoring firm wins fraud suit but defendant doesn't pay damages (more…)
#account receivables#factoring fraud#receivables
In part two of our article into uncovering the extent of invoice fraud in the USA, Mark Mandula Managing Partner…
#AR#factoring fraud#frauds
With estimated hundreds of millions of dollars being written off because of invoice fraud in the USA, in this two-part…
#factoring fraud#frauds#international
An American businessman has pleaded guilty before a Senior U.S. District Judge to wire and mail fraud charges, in a…
#bank#funding#Jobs
Big Data Analytics and Smarter Content Management contribute to millions in cost savings and increased vendor transparency. (more…)
#accounts payable#IBM#invoice
Unfortunately, somewhere within your client portfolio, fraud may be happening right now. With the help of Simon Belton a seasoned…
#frauds#invoice#management
The Public Protector has asked to assign billing fraud to a special category of criminal offences. (more…)
New fraud survey reveals growing threat from within. (more…)
According to the Financial Intelligence Unit (FIU) wider use of the factoring agreements and the involvement of many economic agents…
#bank#banks#factoring fraud