The Cost of Employee Fraud: How to Protect Your Business
Employee fraud is one of the most damaging threats a business can face. It lurks beneath the surface, often going…
Tag: Fraud Prevention
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KYB Compliance – Preventing Money Laundering in the Digital Age
The B2B sector is increasingly vulnerable to money laundering and fraud. In 2021, 98% of B2B manufacturers, marketplaces, and retailers…