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.


  1. Wolters Kluwer | CCH Tagetik

    Reading time: 15 mins

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  2. Enterprise Role Management — The Way to Compliant Role Design

    Reading time: 15 mins

    Enterprise Role Management helps streamline your role design process with a pre-defined, customizable design methodology that guides you through role definition, authorization maintenance, risk analysis, role approval, and role generation in your SAP back-end systems. It also ensures Sarbanes-Oxley compliance of your roles. Key Concept Enterprise Role Management is a capability of SAP BusinessObjects Access…...…
  3. Track the Lifecycle of Your Payments with SAP Bank Communication Management

    Reading time: 14 mins

    Become familiar with the new component SAP Bank Communication Management, which allows you to better track the approval process of outgoing payments in your SAP ERP system. Understand the integration of this component into SAP ERP Financials and learn some key concepts to set up the batching and status tracking of payment flows as well…...…
  4. Internal Controls: The Journey from Compliance to Risk Management

    Reading time: 11 mins

    See how to make compliance more operational with a more preventative, integrated approach that emphasizes risk management over compliance. By embedding more controls into this approach, your organization achieves greater efficiency and lower compliance testing costs than in the more manual report and review model that many companies use. Key Concept The Sarbanes-Oxley Act prompted…...…
  5. Identify Fraud Risks with Forensic Audit Queries

    Reading time: 23 mins

    Audit committees, management, investors, regulators, and external auditors expect your business process controls to be effective, efficient, and testable. See how to extend your GRC functionality to identify control exceptions in your SAP system by locating data in SAP tables and running forensic audit queries. Out of the box, compliance solutions such as the SAP…...…
  6. Manage Credit Card Expenses with mySAP ERP Travel Management

    Reading time: 15 mins

    SAPexperts HR/FinancialsmySAP ERP Travel Management supports expense reporting and management of all types of corporate credit cards and business travel activity. Learn what the options are, what other companies are doing, and how you can leverage your systems to save money, streamline processes, and prevent fraud. Key Concept SAP Travel Expense enables the importing of…...…
  7. mySAP ERP Travel Management: Improve Your Control of Travel Planning and Expenses

    Reading time: 12 mins

    /FinancialsCompliance with the Sarbanes-Oxley Act has prompted many organizations to analyze their existing internal travel and expenses controls to reduce risk. Learn how the latest version of mySAP ERP Travel Management automates business processes for travel policy enforcement and streamlines time-consuming administrative tasks. Key Concept MySAP ERP Travel Management supports the standard SAP Business Workflow…...…