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Procurement and Finance Outlook Intelligence

EBG | Webinar: Avoiding risk and fraud from a cash management and purchase to pay perspective

March 10, 2016 By ebgnetwork

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OpusCapita webinar risk and fraud

Date: Wednesday April 6th
Time: 11:00-11:55 AM CEST (12:00-12:55 Finnish time)
Language: English
Location: Your computer/phone/tablet
Cost: Free of charge but requires registration
Organizer: EBG | Network & OpusCapita

>Click here to register

There are numerous research and studies highlighting that fraud is an increasing reality. The Association for financial professionals say that 62% of their study respondents claim they were targets of payment fraud in 2014. Deloitte conducted a live survey which indicated that one-third of the surveyed had faced supply chain fraud, waste or abuse in the past 12 months.

This webinar – the first in a series of three – will go through common risks your organization might be facing and allow you to compare with your peers. Further the webinar will give concrete advice as to how you can prevent, detect and respond to risks and fraud attempts.

Join us on April 6th 11:00 CEST when Martin Casserdahl and Jukka Sallinen at OpusCapita together with EBG | Network go through eight common ways of  placing your organization at risk.

– How can you make sure you eliminate both internal and external risks of fraud?
– How big of a problem is it?
– In what ways can cash management and purchase to pay control (procurement, T&E, P-Card, AP, and disbursements) and efficiency reduce risk?
– How do you manage risks without creating too much bureaucracy and control steps?

Areas covered:
1. Fictitious invoicing
2. Segregation of duties
3. Fake vendors or manipulation of supplier master data
4. Non-compliant suppliers
5. Supplier kickbacks and bribery
6. CFO attacks
7. Travel expenses falsification
8. Payment anomalies

You may or may not have been the subject of one or several of these attempts to frame your organization. They may or may not put your organization at a high risk. You may or may not have holistic control that ensure you know when a fraud attempt is happening.

A warm welcome to join us and learn more! Everyone who register will be sent the recording which will not be published afterwards.

NOTE: All polls in this webinar are answered anonymously, EBG ensure your responses will not be shared and only the percentage who said what will be shown during the webinar.


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EBG | Network was founded in 2010. A cross functional, end-to-end business network focusing on improved sales and forecasting, increased spend under management and financial supply chain control. EBG bring people together online and in person who can help each other grow and develop.

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EBG is managed by Anna & Lars – partners in business and life. Contact us today with any type (business) related questions! Contact us using the LiveChat function below.

Anna & Lars are partners in business and life. Together we run EBG bringing together peers and experts in an informal yet to the point way.

Anna Bjarkerud

Anna Bjarkerud

anna@ebgnetwork.com +46 735819302

Anna & Lars are partners in business and life. Together we run EBG bringing together peers and experts in an informal yet to the point way.

Lars Bjarkerud

Lars Bjarkerud

lars@ebgnetwork.com +46733500343

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CPO Outlook 2023 | October 18th & 19th | Stockholm

Having enabled true networking among peers and experts since 2010 it was evident that EBG | Network fill a gap when we finally could meet again in person in 2022.

In 2023 we meet again in Stockholm on October 18th & 19th. Are you a practitioner and want to host round table discussions or a workshop? Based on the very simple question “What would You want to discuss and share experiences about with a peer group?” Contact EBG for a discussion

Do you offer services or solutions for the end to end procurement community and want to have informal yet very concrete discussions? Contact EBG for a discussion.

What EBG offer is unique. Based on a solid understanding about change management and how to create networking meetings.

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CPO Outlook 2022 | Thank you to all who joined!

Download the 2022 program >>here or by clicking the image below (PDF)

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