How does your organization stack up against these fraud risk factors?
Have a complex or decentralized organizational structure?
Lack standardized processes – especially for payments – with multiple hands on-deck?
Have little to no integration of your ERP systems or other backend systems?
Missing straight-through processing for data integrity?
Use multiple e-banking systems with little to no transparency across those systems?
Use different types of payment methods?
Using payment devices that have not been secured properly?
Have no consistent security strategy or execution?