BAI Featured Innovation: The Role of

Automated Account

in Fighting Internal Fraud

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While enterprise fraud detection strategies may focus primarily on external threats, an even greater threat may come from within. Internal fraud – committed by an organization’s officers, directors or employees – costs businesses an estimated $4 trillion annually.

But with the right combination of internal controls such as automated account reconciliation and audits, organizations can effectively win the fight against internal fraud. Find out how in this Fiserv white paper.