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Automating Fraud Detection: The Essential Guide

Data analysis can play a critical role in identifying indicators of fraud in most business process areas. By
implementing risk and control data analytics to regularly monitor business...
Vendor Management Risk Mitigation: The Importance of Having a Formalized Methodology

Today many organizations are coming under increased regulatory pressures causing them to reevaluate and formalize their risk management strategies. In this presentation you will learn how one...
Permissible Travel Framework - How to prepare for returning to travel in a COVID-19 era

This framework will help guide a return to business travel, using FESTIVE ROAD'S Managed Travel Model. It includes an internal review questionnaire, to help you identify decisions to make and...