Procure-To-Pay Frauds

Seven Steps To Counter Procure-To-Pay Frauds

Procure-to-Pay (P2P) is a key area of focus for identifying frauds. In this paper you will learn:

  • How to identify suspicious events in the procurement process
  • How to use social media to correlate your employees and vendor reps
  • What types of data sources you should focus on
  • Techniques for identifying P2P frauds
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