Fraud Management

Detecting fraud amongst the vast amounts of data and processes that most enterprises support can be a challenge.  Content in this subtrack will help GRC teams understand how they can use technology, solutions and best practices to automate and improve fraud detection within their organization. Learn how companies are using intelligent scanning capabilities to isolate potential frauds and anomalies and intervene early in the process before they can have a significant business or financial impact.  See how predictive analysis can be used in fraud detection to help you build profiles and patterns of potential perpetrators so that you can alert and educate compliance teams. Improve the accuracy of your fraud detection capabilities so that you can increase efficiency and lower overall costs.

Results

  1. Wolters Kluwer | CCH Tagetik

    Reading time: 1 mins

    The pandemic has put the public sector in a pinch. Ever-tightening government budgets require rigorous spend management and AP controls, even as demand for services remains high. Meanwhile, many public sector employees are working remotely, fundamentally shifting a key aspect of spend management and oversight. These challenges are not new, but they have been amplified…
  2. The Future of Intelligent Spend Management for the Public Sector

    The pandemic has put the public sector in a pinch. Ever-tightening government budgets require rigorous spend management and AP controls, even as demand for services remains high. Meanwhile, many public sector employees are working remotely, fundamentally shifting a key aspect of spend management and oversight. These challenges are not new, but they have been amplified…
  3. How you can Transform Access Governance and Control Testing with SAP Access Violation Management

    The direction is clear from the Office of the Auditor General of Canada: a proactive approach to managing risk is one of the best steps organizations can take to mitigate exposure to errors, irregularities, and fraud. But how can you be proactive if your controls over multiple applications are still mostly manual? Join this session…
  4. BlackLine and Kyriba Combine to Improve Financial Close Management

    Reading time: 2 mins

    by Ogo Nwanyanwu, Research Director, SAPinsider BlackLine partners with Kyriba to deliver greater cash visibility BlackLine Inc. and Kyriba, announced a new partnership to provide organizations with greater collaboration between Finance, Accounting, Treasury and Risk teams.  The partnership offers mutual customers of their respective solutions, the capacity to accelerate bank connectivity and enhance cash visibility…....…
  5. How Identity and Access Management Technology Is Supporting People Power

    Reading time: 9 mins

    As more organizations operate in a remote work environment, effectively controlling access to corporate resources becomes imperative. Automated identity and access management (IAM) along with strategic human decision-making are critical to protecting resources and data. At the same time, IAM automation needs to be integrated into business policies and processes, advises James Roeske, CEO of…
  6. LS Headquarters image

    New Security Platform at Lundbeck Helps Ensure Business Continuity and Eliminate Risk of Fraud

    Reading time: 10 mins

    As one of the most highly regulated industries, the pharmaceutical industry takes an aggressive approach to supply chain risk management. Employing a global security system that supports access governance and authorization areas is critical in preventing fraud and maintaining business continuity. A case study on Lundbeck, a biopharmaceutical company based in Copenhagen, details how it…
  7. Video Q&A: Thomas Frenehard Discusses Top Risks of 2021 and Ways to Reduce Them

    Right now, organizations are operating in a changed – and still evolving – risk landscape. In his focus on GRC and cybersecurity at SAP’s Global Centre of Excellence for Line of Business Finance and in his prior experience as Senior Director in SAP’s Governance, Risk, and Compliance Solution Management team, Thomas closely follows trends and…
  8. RSM corporate logo image

    RSM

    RSM’s purpose is to deliver the power of being understood to our clients through world-class audit, tax and consulting services. The clients we serve are the engine of global commerce and economic growth, and we are focused on developing services to meet their evolving needs. As an Extended SAP Business Partner, with deep national and local resources, our in-depth SAP security risk and controls knowledge and experience brings to the table what your organization may lack internally. Whether it’s for an SAP implementation or an annual controls review, we can identify and assess key controls, using the most efficient and effective testing approach.

  9. Deloitte Corporate logo image

    Deloitte

    How can you navigate relentless disruption and the uncertainties that tomorrow will bring? By becoming a more kinetic enterprise, an intelligent enterprise that is built to evolve—adapting fast and moving with impact no matter what the future throws at you. Deloitte understands what it takes—and how you can deliver results with SAP solutions enabled by the cloud. Each day across the globe, our team of more than 23,000 professionals works with industry leaders to reimagine everything, realize the kinetic enterprise, and unleash cloud-enabled innovation to make an impact that matters.  Contact us to get the conversation started.

  10. GRC Strategy and Risk Management

    Reading time: 2 mins

    There are many unforeseen risks that can impact your business. How do you manage and develop strategies to better understand and manage your risk portfolios? How can you prepare for unforeseen risks before it is too late? This track helps you refine your overall strategy and explore key solutions and technologies that can support you in…