Vendor Vetting and Risk Management Control Practices Used

The typical organization loses 5 percent of its revenues to fraud each year – an estimated $3.7 trillion globally.* The Association of Certified Fraud Examiners (ACFE) says proactive protection measures are critical.

Learn the adoption of risk management best practices by companies looking to prevent, detect and deter fraud. Vendor vetting in supplier registration is key to preventing fraudulent vendors from entering the master file.

*2016 Report to the Nations, Association of Certified Fraud Examiners; apexanalytix CompassTM Benchmark Survey results.