Nobody wants it to happen, but even companies with the best internal controls can encounter fraud in their organization, potentially causing significant losses. Not to mention the impact on your business when corporate fraud makes it to the headlines.
But not all companies partner with you to find fraud the way APEX does. It's worth completing the due diligence.
Whether it's executives, vendors, employees or some combination, having continuous insight into what, how and why fraud happens is critical.
With APEX, the aim and result of any fraud/risk management process is to thoroughly assess all of your transactions to give you a complete picture of your fraud and risk -- without overwhelming you or your staff with data. If you are like most companies, you have stringent processes for addressing fraud when it happens. But with APEX, you add the ability to detect fraud early, to minimize losses, and to protect your company's cash and reputation.
It's easy to “check the boxes” on a fraud report, but the real value comes in the domain expertise that APEX technical experts, CFEs, and risk experts have designed into the software and process. Few companies have been fine-tuning their fraud software and risk analysis for over 20 years like we have.
Bottom line: Find fraud before it finds you. Find out how you can benefit from insight into fraud and risk, from the experts in vendor risk analysis and disbursement fraud detection: APEX.