Artificial Intelligence

AI – For Finance Professionals It’s The Natural Way Forward Artificial Intelligence has caught the attention and imagination of the world. It will transform the way we do many things, not least in finance. Yet …

Artificial Intelligence

Is AI coming for YOUR job? (Spoiler alert: No!) Should Audit and Finance professionals have concern for the present AI revolution, and the associated nervous feelings about being ‘replaced’, sooner …

Man in blue shirt with glasses hand on head

Accounts Payable Monitoring

The Five Most Common Accounts Payable Mistakes Many businesses with ERP systems and AP automation platforms falsely believe they will prevent cash leakage. But duplicate entries, overpayments, and …

Accounts Payable Monitoring

Controls Aren't Enough to Prevent Cash Leakage in Payables If you’ve worked in Accounts Payable (AP), you know how easy it is to miss-key invoice details, submit multiple entries for the same invoice, and …

Artificial Intelligence

The Necessity of Digital Transformation for Finance Everyone wants the latest and greatest devices when it comes to phones and other gadgets. And it's the same for business, as finance leaders manage …

FCPA / OFAC

You’ve seen the Headlines, Corporate Fraud is on the Rise “Ex-bookkeeper arrested for stealing more than $185,000 from San Antonio homebuilder.”

FCPA / OFAC

Why Compliance is a Good and Necessary Investment Fair is fair when it comes to fighting for billion-dollar contracts, right? So, what’s the harm in flying a group of foreign officials to lavish …

FCPA / OFAC

The Four Step FCPA Compliance Checklist We entered a new phase in the fight against corporate bribery on June 21, 2022, when the UK company Glencore admitted to bribery after an …

FCPA / OFAC

FCPA & Travel & Expense | Two Keys to FCPA Compliance with Technology You’re sitting at your desk when you get a call. “This is Tom from the Department of Justice (DOJ), we have reason to believe your company may be out …

How AI expense management saves your company money

Travel & Expense Monitoring

AI Corporate Expense Management | How AI Can Uncover Hidden Expense Fraud Staying ahead of fraud in the corporate world can be a challenge. Expense management is one of the most easily defrauded systems in a corporation. …

FCPA / OFAC

Using Data Analytics to Mitigate Compliance Risk FCPA compliance software is the key to success to ensure risk mitigation, or at least prove due diligence has occurred to prevent compliance …

FCPA / OFAC

FCPA Compliance in M&A | Four FCPA Case Studies to Learn From FCPA regulation is an evolving landscape, fortunately, case studies provide us with a window into the inner workings and past precedents of mergers …

FCPA / OFAC

FCPA Compliance in M&A | The Phases of Due Diligence Whenever I’m in the market to make a large purchase, I do my homework. Am I paying the right price? Is there an advantage to purchasing the item from …

FCPA / OFAC

FCPA Compliance in M&A | What you don't know CAN hurt you The Foreign Corrupt Practices Act (FCPA), enacted in 1977, generally prohibits the payment of bribes to foreign officials to assist in obtaining or …

Top 6 Employee Business Expense Trends To Look Out For Employee business expenses have evolved over the past few years. Some employees continue to from home, and others have new “hybrid” work schedules. …

FCPA / OFAC

AI and Automation are Key to FCPA Compliance Monitoring Ccorruption and bribery can be complicated to understand. When framed within the Foreign Corrupt Practices Act (FCPA), the rules and regulations …

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