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Practical reads on earning more and losing less with data and AI. One idea, one number, one thing to try.
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4 results for “fraud”. Show everything
Vendor master hygiene: the quiet control behind clean payments
Duplicate vendors, stale bank details and missing tax data cause duplicate payments, fraud and compliance problems. A clean vendor master prevents all three. A practical guide to cleaning it and keeping it clean.
Benford’s law in practice: a simple test that points to unusual numbers
In many real-world sets of numbers, the first digit is far more often 1 than 9. When a ledger breaks that pattern, it is worth a look. How the test works, where it helps and where it misleads.
Duplicate payments: how much is normal, and how to stop them
Every accounts payable team pays some invoices twice. The useful questions are how many, why, and whether your controls would notice. Here is how to find them and keep them from coming back.
Know every vendor by what it does: TPRM beyond questionnaires
Third-party risk programmes run on questionnaires that vendors fill in once a year. The risk shows up somewhere else: in payments, bank changes, filings and the news. Here is how to watch it.
See it in practice
Use cases from our own project work, anonymised, and scenarios that show the method: one problem, the checks we run, what they find.