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Continuous monitoring of workforce activities for fraud and compliance violations is crucial for organisations to protect their assets, reputation, and legal standing. This vigilance, mandated by regulations like the Sarbanes-Oxley Act (USA) and Failure to Prevent Fraud (UK), helps detect and prevent financial misconduct, ensuring adherence to ethical standards and mitigating risks of severe penalties and reputational damage.
Best practice fraud governance measures are proven to dramatically reduce the risk of fraud occurring. At Continual, we provide a contextualised view of your business activity which infringes best practice guidelines so that you can take meaningful action to improve your resilience and foster a culture of integrity.
Our scaled analysis may reveal hidden patterns and anomalies in workforce behaviour which would otherwise would go unnoticed. Identifying wrongdoing early limits financial impact and dramatically reduces financial losses. In addition, early identification will protect your organisation in post-incident investigations by regulatory bodies.
With Continual, you can dramatically reduce the motivation for your workforce to commit fraud by reducing the opportunity and increasing the deterrent. When a threat actor believes their wrongdoing is likely to be identified through advanced monitoring, their motivation to commit fraud reduces significantly.
"Having visibility of people risk contextualised with our business needs and the compliance frameworks we adhere to has been a real game changer for us."
Dividing responsibilities among multiple individuals to prevent fraud and errors by ensuring no single person has complete control over a critical process.
Unexpected or atypical software usage, such as accessing from unfamiliar locations or times, which may require further investigation or process review.
Identification of high-risk roles which require specific compliance and training to demonstrate appropriate fraud resilience measures are undertaken.
Boost overall business performance by leveraging advanced tools and insights that optimize processes, improve efficiency, and drive growth.
Experience the power of augmenting your fraud resilience and compliance with AI. Schedule a personalised demo now to see how our advanced platform can give you clearer risk insights and better fraud governance.
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