If you're working across P2P, you are at the vanguard of fighting financial fraud and error for your business. Every year, new threats emerge alongside existing scams, money laundering schemes, invoice fraud and other types of fraud. Does your organisation have an innovative strategy to combat this type of threat? Have you developed new measures in fraud prevention or educated customers and suppliers in financial security and risk mitigation? If so, we want to hear from you.

Criteria the Judging Panel are looking for:

• Proven record of error prevention
• New methods of internal stakeholder engagement
• New methods of external stakeholder engagement
• Any new prevention initiatives started
• Implementation of processes designed to protect spend
  
• Examples of threats prevented (not essential, and not necessary to identify persons/org involved)
  

FISCAL Technologies provides world-class accounts payable forensics software for corporations and government organisations to protect spend, cut costs, and reduce risk.

FISCAL’s AP Forensics® enterprise suite analyses accounts payable transactions, master supplier files and tax entries. It has been designed specifically for purchase-to-pay staff to run easily on a constant monitoring, daily or weekly basis. It works alongside any accounting system and has been used to protect hundreds of millions of transactions across the globe over the last 10 years.

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