Smarter Payments e-Report Edition 8
Business Fraud: An Overview
Did you know that fraud costs the UK economy £20 billion per year? Commercial fraud in particular is a growing phenomenon, with Companies House estimating that corporate ID theft alone could be costing British business as much as £50m per annum.
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Supplier fraud: the warning signs and what to do
Supplier fraud is an all-too-common form of fraud and one that can be hard to manage, particularly for organisations that pay many thousands of invoices a year. However, there are some clear signs that supplier fraud may be taking place however there are a number of effective steps that organisations can take to counteract this activity.
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