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HICX for Fraud Detection and Prevention

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- HICX for Fraud Detection and Prevention

What’s inside?

Fraud counts as one of those issues that will never go away, and one that demands ongoing attention to stay ahead of the ever-evolving tactics of the fraudsters.

As Peter Smith comments, “A lot of it, frankly, comes down to poor data management practices and processes; and not keeping on top of who your suppliers are and making sure that all your suppliers are real companies.”

We do not have to accept this baseline of poor supplier data. In this report, we examine the root causes of bad supplier data, its role in detecting and preventing fraud, and what can be done.

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