Advanced analytics for procurement controls
internal and external challenges
10 June - 17 June - 1 July - 15 July
3:00 p.m. CET
Power of data for procurement fraud detection
10 June - 3:00 p.m. CET
It might seem simple to just 'get the data' your organisation needs to uncover bad actors in the supply chain. But when there is no ground truth, companies need technology combined with best practice to ensure the data you’re enriching is done with the most advanced capabilities for synthesis. Dun & Bradstreet will provide insights on this topic, as well as how data is changing in the context of all of the disruption we’re seeing in the world today.
Approx. 30 minutes
More topics & dates
Please register for each session separately.
Introductory session: Everything you always wanted to know about advanced analytics fraud detection but were afraid to ask
Beyond fraud in banks there is a world of financial crime and abuse affecting operations in companies at large. This abuse is both of internal and external nature which makes it difficult to tackle given there are unseen collusions and eventual bribery. Bidding, procurement, supplier checks, travel and expenses are at risk and a holistic approach including technology and investigation expertise are required. Join the speakers in our panel discussion.
Approx. 60 minutes
4 key areas
To the point
do's and don'ts
opinions and experiences