Business, Finance, Information Technology
3 Steps To Recovery Audit and Long Term Protection of Capital
FISCAL Technologies
In these days of stringent cost-savings and added financial risk, it is important that finance teams have strong controls around their working-capital, including the detection and recovery of overpayments, boosting their bottom line. During this webinar, we will take you on a simple journey which explores all avenues of your next recovery audit.
Webinar
Business, Finance, Information Technology
Corporate Anti Fraud half day Masterclass
FISCAL Technologies
This interactive live workshop which covers risk, detection, and deterrence. It will cover procurement fraud risks, bribery and corruption, investigation skills.
Workshop
Business, Finance, Information Technology
Corporate Fraud One Day Masterclass
FISCAL Technologies
A one day masterclass which covers risk, detection and deterrence. It will cover procurement fraud risks, bribery and corruption & investigation skills.
Event
Business, Finance, Information Technology
Expert Strategies for Surviving Your Accounts Payable Audit
FISCAL Technologies
Audits are a stressful time in finance. There’s pressure to ensure your policies and procedures are being followed, and much scrutiny is placed on AP for precise payments. The webinar will discuss how to maintain effective, efficient audit processes despite hardships such as remote working, data security, data collection and more. From selecting audit software and utilising the latest technology, to ensuring collaboration and compliance, our experts will pull from their own experiences to give you unique insights. This event would be of particular interest to those in the P2P process including procurement, AP generalists, compliance officers and internal auditors.
Webinar
Business, Finance, Information Technology
Failure to Prevent? A Thorny Nettle Worth Grasping
FISCAL Technologies
This webinar builds on our foundational session on the Economic Crime & Corporate transparency Act (ECCTA) 2023: focusing on fraud prevention and risk management. Gain insights into advanced risk assessment: due diligence: and fraud prevention to stay ahead of regulatory changes. Key Takeaways: Identifying & mitigating fraud risks, Strengthening internal controls & monitoring, Effective reporting & leadership engagement, Building a compliance culture, Aligning risk strategies with business goals. Exclusive Resources: Attendees receive a Risk Analysis Tool & White Paper for practical implementation.
Webinar
Business, Finance, Information Technology
How Often Do You Brush Your Teeth why supplier cleansing is so important
FISCAL Technologies
A poorly managed Master Supplier File is a breeding ground for fraud, payment and sanction issues resulting in high financial penalties. It can also cause real headaches if you are migrating to a new ERP any time soon. Without a proactive intelligent approach, these issues typically worsen over time. This webinar will give insights into why supplier cleansing is so important and how to ensure a cleaner more manageable and compliant Master Supplier File for the whole P2P process. This event would be of particular interest to those in the P2P process including procurement, AP generalists, compliance officers and internal auditors.
Webinar
Business, Finance, Information Technology
How to solve systemic problems in your AP Processes
FISCAL Technologies
And with limited resources and more work, you want to do it efficiently. To do that, you’ll turn to making improvements in your processes. So, now what? If you are wondering where to start from there, you’re in the right place. This webinar offers practical advice on solving systemic problems in accounts payable. We’ll give insights and a clear, concise methodology you can use straight away. We delve into where to look, how to investigate and review your problems, and finally how to measure results once action is taken.
Webinar
Business, Finance, Information Technology
Mastering Project Management for AP/P2P Teams
FISCAL Technologies
Tailored for AP/P2P Teams, this interactive live workshop will equip delegates with the essentials of project management. Topics include project planning, process mapping, setting objectives, guiding your team, post-project insights and staff reskilling. Equip your team with the skills to manage projects efficiently and drive continuous improvement.
Workshop
Business, Finance, Information Technology
Procurement Fraud – Mastering Advanced Prevention Strategies
FISCAL Technologies
This interactive live workshop will equip delegates with a thorough understanding of procurement fraud, its costs to organizations, and the latest fraudulent activities. Attendees will learn strategies to protect their businesses, create an anti-fraud culture, and defend against social engineering. The workshop will cover how to investigate and assess fraud incidents effectively. Additionally, it will include hands-on activities and real-life case studies to ensure practical understanding and application of the concepts discussed. Participants will leave with actionable knowledge to safeguard their organizations from procurement fraud.
Workshop
Business, Finance, Information Technology
Reduce Fraud to cut cost 5 Principles of Fraud Prevention
FISCAL Technologies
In this on demand webinar, Dave Verma, Fraud Investigator covers the 5 principles of fraud prevention and steps that Finance and Procurement leaders should take, to move from reactive to proactive methods that reduce procurement fraud.
Webinar
Business, Finance, Information Technology
Take the Litmus Test
FISCAL Technologies
Statement Reconciliation is the Litmus test at the end of your P2P processes. In this on demand webinar our presenter, Alex Tabb, Services Consultant, shares her wealth of knowledge and insights into why this painstaking task is so important and how the finance team (mainly Accounts Payable) can alleviate that pain to release locked-up cash and recover previous overpayments and credits on the account.
Webinar
Business, Finance, Information Technology
The non-profit's guide, How to manage fraud risk in AP
FISCAL Technologies
Worldwide, non-profits face a median loss of $76,000 from fraud, which can have severe impacts. Join our webinar to learn, What fraud is and its scope, Why it happens, Real-life cases, How to prevent and detect it, Steps to take if you spot it.
Webinar
Business, Finance, Information Technology
Top 5 P2P risks you need to know in 2024 and how to mitigate them
FISCAL Technologies
We discuss the critical risks facing P2P today. Give practical solutions info on how technology mitigates these challenges. Three-Way Matching, Why three-way matching isn't foolproof and solutions to combat this issue. Fraud Prevention Strategies, Essential strategies to protect organisations from procurement and invoice fraud. Master Supplier File Management, Understand the importance of maintaining an accurate Master Supplier File and learn best practices for regular cleansing and supplier verification. Supply chain risks, Why it’s important to understand your suppliers and monitor them’.
Webinar
