Fraud Management

Detecting fraud amongst the vast amounts of data and processes that most enterprises support can be a challenge.  Content in this subtrack will help GRC teams understand how they can use technology, solutions and best practices to automate and improve fraud detection within their organization. Learn how companies are using intelligent scanning capabilities to isolate potential frauds and anomalies and intervene early in the process before they can have a significant business or financial impact.  See how predictive analysis can be used in fraud detection to help you build profiles and patterns of potential perpetrators so that you can alert and educate compliance teams. Improve the accuracy of your fraud detection capabilities so that you can increase efficiency and lower overall costs.


  1. Highview

    Highview is a Next – Gen SAP partner. Our mission is to continuously enhance the ways in which SAP customers interact with their customers and suppliers. What started as the only certified SAP EDI cloud solution has grown into so much more. We delivered the world’s first automated supplier solution integrated with S/4HANA Cloud. And now we have co – innovated with SAP to develop VistaChain™. VistaChain is poised to be the connective tissue between every business transaction and the m ost seamless “Blockchain as a Service” (BaaS) solution available. It offers a way for all SAP customer data to be stored on SAP’s Blockchain network for visibility by all business partners.

  2. Wolters Kluwer | CCH Tagetik

    Wolters Kluwer (AEX: WKL) enables finance, legal, tax, and healthcare professionals to be more effective and efficient. We provide information, software, and services that deliver vital insights, intelligent tools, and the guidance of subject-matter experts. With CCH® Tagetik software, you get the simplicity of the Cloud and the power to unify financial and operational planning; shorten the consolidation and close process; immediately analyze results, model and compare full financial statement impact of business scenarios; adjust strategic plans; seamlessly update rolling forecasts; produce formatted and auditable financial statements and management reports; collaborate on business reviews, and automate disclosure and board reporting.

  3. SAP

    SAP stands for Systems, Applications, and Products in Data Processing (Anwendungen und Produkte in der Datenverarbeitung in German). SAP was founded in 1972 in Walldorf, Germany and now has offices around the world. SAP is the market leader in enterprise application software, helping companies of all sizes and in all industries run at their best: 77% of the world’s transaction revenue touches an SAP system. Our machine learning, Internet of Things (IoT), and advanced analytics technologies help turn customers’ businesses into intelligent enterprises. 

  4. Misuse Detection in SAP Systems

    Financial planning and analysis (FP&A) is a top financial concern for SAP customers, according to a recent SAPinsider benchmark report, “SAP S/4HANA Finance: State of the Market,” where more than 400 individuals across all lines of business from nearly 150 companies were surveyed regarding their strategy for SAP S/4HANA Finance. However, many organizations are still…
  5. Comprehensive Identity and Access Management in the Cloud

    Comprehensive Identity and Access Management in the Cloud

    Digital technologies are transforming enterprise system landscapes, bringing with them a range of security issues businesses must address — particularly when it comes to managing user identities and access to business solutions. To address these challenges, businesses require a comprehensive, unified, centralized approach to identity management and access governance. This article introduces SAP Cloud Identity…
  6. How Accounts Payable Can Improve Fraud Detection with Robotics and Machine Learning

    Q&A with Dolphin Experts on Crafting a Successful Information Management Strategy This content is available to General Members. Sign In Become a Member
  7. Vodafone Group Dials Up Process Controls

    As Vodafone Group expanded globally, it required more stringent process controls to ensure the more than 100,000 users who touched their various business processes could act efficiently. The company sought SAP Process Control to automate its process controls and expand the control footprint by process, systems, and geography. Discover how the company was able to…
  8. SAP S/4HANA Finance: What’s in a Name?

    Joerg Boeke explains how to use SAP HANA calculation views and procedures as data providers for complex calculation views. This content is available to Premium Members. Sign In Become a Member
  9. SAP S/4HANA Finance: What’s in a Name?

    SAP S/4HANA Finance has received much attention since it was announced at SAPPHIRE NOW 2014 under the name SAP Simple Finance. In 2015, SAP Simple Finance was renamed to SAP S/4HANA Finance. This article defines the scope of the SAP S/4HANA Finance solution, as well as how the innovations built on SAP HANA fit into…
  10. Compliant Identity Management Processes Can Do More

    SAP’s solutions for identity management and governance, risk, and compliance (GRC) provide a powerful, integrated toolset for managing SAP accounts and authorizations. In some cases, however, users may have too many authorizations or licensing needs that exceed current agreements. Learn how using compliant identity management (CIM) practices in combination with SAP Identity Management and SAP…