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Ebook SAS Unmasking the Enemy Within

Unmasking the Enemy Within

How smart analytics can stop procurement fraud

Procurement fraud can emerge in any organisation that fails to acknowledge and address it. This is why procurement and other forms of internal fraud are such a menace. Many organisations are in denial over the scale of internal fraud, leading to belated investigations that fail to uncover its true extent. While fraud is primarily an external threat, half of all cases are assisted by employees. It is time for businesses to unmask the enemy within.

Report Snap Shot

  • 13 % of businesses are outsourcing the entire assessment process to external auditors
  • 62% of internal fraud cases were committed by junior or middle managers

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