Avoiding risk and fraud from a cash management and purchase to pay perspective

Areas covered: 

  •  How can you make sure you eliminate both internal and external risks of fraud?
  • How big of a problem is it?
  • In what ways can cash management and purchase to pay control (procurement, T&E, P-Card, AP, and disbursements) and efficiency reduce risk?
  • How do you manage risks without creating too much bureaucracy and control steps?


Duration: 45 minutes
Speakers: EBG | Network & from OpusCapita

Avoid risk and Fraud - Webinar Avoid risk and Fraud - Webinar

     Jukka Sallinen

 Martin Casserdahl

 We go through eight common ways of  placing your organization at risk.

  1.  Fictitious invoicing
  2. Segregation of duties
  3. Fake vendors or manipulation of supplier master data
  4. Non-compliant suppliers
  5. Supplier kickbacks and briber
  6. CFO attack
  7. Travel expenses falsification
  8. Payment anomalies

Watch also the two other webinars from this Fraud and Risk Management webinar series:

Webinar #2: How to ensure that your purchase-to-pay process is safe from fraud
Webinar #3: How to manage fraud and risk in Cash Management