{"id":24280,"date":"2024-08-20T15:41:19","date_gmt":"2024-08-20T13:41:19","guid":{"rendered":"https:\/\/allcms.es\/?p=24280"},"modified":"2026-05-20T12:50:44","modified_gmt":"2026-05-20T10:50:44","slug":"a-cfos-guide-to-reducing-fraud-risk","status":"publish","type":"post","link":"https:\/\/allcms.es\/en\/a-cfos-guide-to-reducing-fraud-risk\/","title":{"rendered":"A CFO&#8217;s Guide to Reducing Fraud Risk"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;yes&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; css=&#8221;.vc_custom_1726223097162{margin-top: -95px !important;}&#8221; z_index=&#8221;&#8221;][vc_column][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;full_width&#8221; text_align=&#8221;center&#8221; css_animation=&#8221;&#8221; padding_top=&#8221;52&#8243; padding_bottom=&#8221;52&#8243;][vc_column_inner width=&#8221;1\/2&#8243;][vc_single_image image=&#8221;22477&#8243; img_size=&#8221;medium&#8221; alignment=&#8221;center&#8221; style=&#8221;vc_box_shadow&#8221; css=&#8221;.vc_custom_1726673279540{margin-top: 50px !important;margin-right: 20px !important;}&#8221; qode_css_animation=&#8221;&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;][vc_column_text css=&#8221;.vc_custom_1779274124487{margin-top: 0px !important;}&#8221;]<\/p>\n<h1 style=\"text-align: justify; color: #525252;\">A CFO&#8217;s Guide to Reducing Fraud Risk<\/h1>\n<p style=\"text-align: justify;\"><em>&amp; BONUS: Checklist<\/em><\/p>\n<h1 style=\"text-align: justify; color: #525252;\">A CFO&#8217;s Guide to Reducing Fraud Risk<\/h1>\n<p style=\"text-align: justify;\"><em>&amp; BONUS: Checklist<\/em><\/p>\n<p style=\"text-align: justify;\">Companies are increasingly falling victim to fraud, and the techniques used by scammers are becoming more sophisticated. For CFOs, it is crucial to understand and mitigate these risks, both internal and external.<\/p>\n<p>[\/vc_column_text][vc_separator type=&#8221;transparent&#8221; up=&#8221;65&#8243; down=&#8221;0&#8243;]<a  itemprop=\"url\" href=\"#ebook_visibilidad\" target=\"_self\" data-hover-background-color=\"#ffffff\" data-hover-border-color=\"#004d82\" data-hover-color=\"#004d82\" class=\"qbutton  large center default\" style=\"color: #ffffff; background-color:#004d82;\">Discover prevention techniques<\/a>[\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; background_color=&#8221;#ffffff&#8221; z_index=&#8221;&#8221; css=&#8221;.vc_custom_1728651100041{background-color: #FFFFFF !important;}&#8221;][vc_column offset=&#8221;vc_hidden-lg vc_hidden-md vc_hidden-sm vc_hidden-xs&#8221;][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;grid&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221;][vc_column_inner width=&#8221;1\/4&#8243;][vc_single_image image=&#8221;22390&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; css=&#8221;.vc_custom_1724228498194{margin-bottom: 0px !important;margin-left: -10% !important;padding-right: 2% !important;}&#8221; qode_css_animation=&#8221;&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1724228352466{padding-top: 1% !important;}&#8221;]<div class='q_icon_with_title small normal_icon left_from_title '><div class=\"icon_text_holder\" style=\"\"><div class=\"icon_text_inner\" style=\"\"><div class=\"icon_title_holder\"><div class=\"icon_holder \" style=\" \"><span data-icon-type=\"normal\" class=\"qode_iwt_icon_holder q_font_awsome_icon fa-2x  \"><i class=\"qode_icon_font_awesome fa fa-calendar-check-o qode_iwt_icon_element\" style=\"color: #ffffff\"><\/i><\/span><\/div><h5 class=\"icon_title\" style=\"color: #ffffff;font-weight: 600;\">WEBINAR<\/h5><\/div><p style='color: #ffffff'>Fraud risk management in corporate payments. Secure your spot on <strong>October 10 at 12:00<\/strong> to discuss with Javier Hernando Guijarro, Partner at PwC Consulting, and Pierre Bouaziz, Partner \/ Director at All CMS<\/p><\/div><\/div><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/4&#8243;][vc_empty_space]<a  itemprop=\"url\" href=\"https:\/\/forms.zohopublic.eu\/assetdirectivosfinancieros\/form\/ALLCMSGestinderiesgosdefraudeenlospagosempresarial\/formperma\/e0ALRblJyK1PJafb3RJZKpq0xB_yR3fZ5FP54kK3MHI\" target=\"_blank\" data-hover-background-color=\"#adb4c0\" data-hover-border-color=\"#004d82\" data-hover-color=\"#ffffff\" class=\"qbutton  medium center default\" style=\"color: #004d82; background-color:#ffffff;\">Register now!<\/a>[\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;yes&#8221; type=&#8221;grid&#8221; in_content_menu=&#8221;in_content_menu&#8221; content_menu_icon=&#8221;&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; padding_top=&#8221;30&#8243; padding_bottom=&#8221;10&#8243; z_index=&#8221;&#8221;][vc_column][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;full_width&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221; padding_top=&#8221;50&#8243; padding_bottom=&#8221;100&#8243;][vc_column_inner][vc_separator type=&#8221;transparent&#8221; up=&#8221;20&#8243; down=&#8221;0&#8243;][vc_column_text css=&#8221;.vc_custom_1724156373484{padding-bottom: 50px !important;}&#8221;]<\/p>\n<h2 style=\"text-align: left;\">What is your level of exposure to fraud?<\/h2>\n<p>[\/vc_column_text][vc_separator type=&#8221;transparent&#8221; up=&#8221;20&#8243; down=&#8221;0&#8243;][vc_column_text css=&#8221;.vc_custom_1724228775822{margin-bottom: 15px !important;}&#8221; el_class=&#8221;h2_intro&#8221;]<span data-contrast=\"auto\">No organization is safe from payment fraud. BEC scams, in particular, continue to plague finance departments. <\/span><span data-contrast=\"auto\">The risks of fraud are significant, but fully manageable with the <strong>right technology partner<\/strong> and the implementation of proper processes. <\/span><\/p>\n<p><span data-contrast=\"auto\">The CFO must consider all corporate risk factors and know how to <strong>limit exposure<\/strong> to fraud. By using this fraud prevention checklist, treasurers can <strong>identify potential weaknesses<\/strong> in their controls. <\/span><\/p>\n<p><span data-contrast=\"auto\">This guide offers finance teams an opportunity to see how financial management systems can be used to <strong>prevent internal and external fraud<\/strong>.<\/span> [\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;yes&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; css=&#8221;.vc_custom_1651140161519{margin-right: 0px !important;padding-right: 0px !important;}&#8221; z_index=&#8221;&#8221;][vc_column][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;full_width&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221;][vc_column_inner width=&#8221;3\/5&#8243; css=&#8221;.vc_custom_1651146684330{background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_empty_space][vc_single_image image=&#8221;22362&#8243; img_size=&#8221;large&#8221; css=&#8221;&#8221; qode_css_animation=&#8221;&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;2\/5&#8243; css=&#8221;.vc_custom_1651140528554{padding-right: 100px !important;padding-left: 50px !important;}&#8221;][vc_empty_space height=&#8221;50px&#8221;][vc_separator type=&#8221;transparent&#8221; up=&#8221;20&#8243; down=&#8221;0&#8243;][vc_column_text]<\/p>\n<h2 style=\"text-align: left;\">What does this ebook cover?<\/h2>\n<p>[\/vc_column_text][vc_separator type=&#8221;transparent&#8221; up=&#8221;20&#8243; down=&#8221;0&#8243;][vc_column_text css=&#8221;&#8221; el_class=&#8221;h2_intro&#8221;]<span data-contrast=\"auto\">This guide describes the types of threats CFOs should watch for and how companies can use financial management solutions to prevent internal and external fraud:<\/span>[\/vc_column_text][vc_column_text css=&#8221;.vc_custom_1724158077901{margin-top: 20px !important;padding-left: 20px !important;}&#8221; el_class=&#8221;h2_intro&#8221;]<\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"16\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559683&quot;:0,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"auto\">Key fraud risks for CEOs, CFOs, and finance teams<\/span><\/li>\n<\/ul>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"16\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559683&quot;:0,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"auto\">Prevention strategies<\/span><\/li>\n<\/ul>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"16\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559683&quot;:0,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"auto\">Building a corporate culture around fraud.<\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><span data-contrast=\"auto\"><strong>BONUS<\/strong>: Complete the <em><strong>checklist<\/strong><\/em> and assess your company\u2019s level of fraud prevention.<\/span> [\/vc_column_text][vc_empty_space height=&#8221;45px&#8221;]<a  itemprop=\"url\" href=\"#ebook_visibilidad\" target=\"_self\" data-hover-background-color=\"#ffffff\" data-hover-border-color=\"#004d82\" data-hover-color=\"#004d82\" class=\"qbutton  large center default\" style=\"color: #ffffff; background-color:#004d82;\">Download the ebook!<\/a>[\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;yes&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; css=&#8221;.vc_custom_1651222259845{background-color: #f4f4f4 !important;}&#8221; el_id=&#8221;frase_estudio_comparativo&#8221;][vc_column offset=&#8221;vc_col-xs-12 vc_hidden-xs&#8221; css=&#8221;.vc_custom_1651221590954{margin-right: 0px !important;margin-left: 0px !important;padding-right: 0px !important;padding-left: 0px !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_empty_space height=&#8221;50px&#8221;][vc_column_text css=&#8221;.vc_custom_1724158227870{padding-right: 100px !important;padding-left: 100px !important;}&#8221;]<\/p>\n<blockquote>\n<h2 style=\"color: #91b2c3; text-align: center;\"><span class=\"NormalTextRun SCXW83606863 BCX8\">Fraud is not just a financial threat<\/span><span class=\"NormalTextRun SCXW83606863 BCX8\">,<\/span><span class=\"NormalTextRun SCXW83606863 BCX8\"> it is a risk to the integrity of the entire company. Using <\/span><span class=\"NormalTextRun SCXW83606863 BCX8\">advanced<\/span><span class=\"NormalTextRun SCXW83606863 BCX8\"> techniques, fraudsters look for vulnerabilities in processes to exploit every weakness. As implementers, we know that prevention is the best defense.<\/span><\/h2>\n<\/blockquote>\n<p>&nbsp;<\/p>\n<p style=\"color: #91b2c3; text-align: center;\"><span class=\"NormalTextRun SCXW34984776 BCX8\">\u2014 Pierre Bouaziz, Partner at <\/span><span class=\"NormalTextRun SpellingErrorV2Themed SCXW34984776 BCX8\">All<\/span><span class=\"NormalTextRun SCXW34984776 BCX8\"> CMS<\/span><\/p>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;yes&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; background_color=&#8221;#f7f7f7&#8243; padding_top=&#8221;52&#8243; padding_bottom=&#8221;0&#8243; z_index=&#8221;&#8221; css=&#8221;.vc_custom_1776340495232{background-color: #F8F8F8 !important;}&#8221; el_id=&#8221;ebook_visibilidad&#8221;][vc_column width=&#8221;1\/2&#8243; offset=&#8221;vc_hidden-xs&#8221;][vc_single_image image=&#8221;22477&#8243; img_size=&#8221;medium&#8221; alignment=&#8221;center&#8221; style=&#8221;vc_box_shadow&#8221; css=&#8221;.vc_custom_1726673435362{margin-bottom: 8% !important;}&#8221; qode_css_animation=&#8221;&#8221;][vc_column_text]<\/p>\n<p style=\"text-align: justify; font-size: 11px;\">In accordance with Regulation 2016\/679 and Organic Law 3\/2018 on Personal Data Protection and Digital Rights, All CMS (Altin Cash Management SL) will process the data you provide in this form for the purpose of offering you more information about All CMS solutions. Only if you give your express consent may we process your data to send information through the channels indicated in the form about our activity, products, and services. You may exercise, if you wish, your rights of access, rectification, deletion, and others recognized in the aforementioned regulations by writing to the following email address: info@altincms.es. You can obtain more information at the aforementioned email address or access our privacy policy.<\/p>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_column_text css=&#8221;&#8221;]<\/p>\n<h3 id=\"hs_cos_wrapper_module_1520515647077156_title\" class=\"hs_cos_wrapper form-title\" data-hs-cos-general-type=\"widget_field\" data-hs-cos-type=\"text\"><span class=\"TextRun SCXW168363949 BCX8\" lang=\"ES-ES\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW168363949 BCX8\">For a complete guide on how to mitigate fraud risks and protect your company, download our <\/span><span class=\"NormalTextRun SCXW168363949 BCX8\">eBook<\/span> <span class=\"NormalTextRun SCXW168363949 BCX8\">&#8220;A CFO&#8217;s Guide to Reducing Fraud Risk&#8221;.<\/span><\/span><\/h3>\n<p>[\/vc_column_text][vc_separator type=&#8221;transparent&#8221; up=&#8221;50&#8243; down=&#8221;0&#8243;][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;full_width&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221;][vc_column_inner width=&#8221;1\/6&#8243;][\/vc_column_inner][vc_column_inner width=&#8221;2\/3&#8243;]\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f22475-o1\" lang=\"es-ES\" dir=\"ltr\" data-wpcf7-id=\"22475\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/en\/wp-json\/wp\/v2\/posts\/24280#wpcf7-f22475-o1\" method=\"post\" class=\"wpcf7-form init cf7_custom_style_1\" aria-label=\"Formulario de contacto\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"22475\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.5\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"es_ES\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f22475-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input 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value=\"1\" aria-invalid=\"false\" \/><span class=\"wpcf7-list-item-label\"><span style=\"font-size: 11px;\"> ENTIENDO Y ACEPTO el tratamiento de mis datos tal y como se describe anteriormente (La negativa a facilitar esta autorizaci\u00f3n impide que tratemos los datos con la finalidad de enviarle informaci\u00f3n).<\/span><\/span><\/label><\/span><\/span><\/span>\n\t<\/p>\n<\/div>\n\n<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"Enviar\" \/>\n<\/p><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n[\/vc_column_inner][vc_column_inner width=&#8221;1\/6&#8243;][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column offset=&#8221;vc_hidden-lg vc_hidden-md vc_hidden-sm&#8221;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;yes&#8221; type=&#8221;grid&#8221; 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