Protect your company’s reputation and revenue from the first time you engage with a supplier and throughout the supplier lifecycle.
Protect your company’s reputation and revenue from the first time you engage with a supplier and throughout the supplier lifecycle.
Your P2P expert that knows everything, guides human behavior and takes immediate action on your behalf.
Strength in unity. There are no problems we cannot solve, together.
Our purpose-built and configurable platform brings together everything your company needs to optimize your supply base.
Explore e-books, white papers, customer-led webinars and more.
To positively impact the lives and careers of our associates, customers and partners.
Icon is an exclusive conference attended by leaders of best-in-class, global financial shared services, accounts payable, procurement, post-audit and supplier governance, and risk and compliance organizations.
April 21-23, 2024
7 March 2024
Reduce Your Risk of Employee Collusion in Vendor-Related Fraud
apexanalytix offers a comprehensive, technology-enabled review of the overlap between employee and vendor data so you can uncover employee fraud risks before they impact your bottom line. We look for fraudulent vendors and billing scams that involve members of your own team, as well as policy violations, potential conflicts of interest – and more.
apexanalytix experts use powerful firststrike® software to compare employee data with vendor files and to flag potential matches. We look at a broad range of criteria, including phone number, social security number, bank account, address and pneumonic variations commonly used to mask identity. We then validate, interpret and report on what we uncover so you can investigate and take action.
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