On-demand webinar!

5 ways to find cash fast: How to detect and recover financial leakage

Watch the on-demand webinar!

On-demand webinar | Tuesday, June 30 | 14:00 BST | 15:00 CEST | 60 minutes | 

As organisations contend with global economic uncertainty, it’s more critical than ever to shore up revenue and prevent fraud, waste, and errors. Instead of spending hours manually reviewing invoices and payments, audit and finance teams can instead rely on data automation technology to be confident that unauthorised spending and revenue leakage is being detected and resolved.

Watch the on-demand webinar where we’ll share five practical ways data analytics and continuous monitoring can prevent potential cash leaks in areas that are often impacted when vendors, contractors, and employees experience economic pressure.

In this webinar, you’ll learn:

  • How data analytics have been used to detect millions of dollars in fraudulent “kickback” invoice schemes.
  • How pricing discrepancies across purchases can be identified using outlier analysis.
  • How a compliance audit can save hundreds of thousands of dollars in shipping and freight charges.
  • Other real-world examples of fraud and waste that will encourage you to take action immediately.

Phil Lim – Senior Product Manager, Galvanize

Phil Lim is a senior product manager at Galvanize. He has eleven years of experience advising audit, risk, compliance, and finance teams of Fortune 500 organizations as well as all levels of government. Phil has deep experience implementing programs aimed at monitoring for anti-bribery, data privacy, and fraud, waste, and abuse risk.

Frank Campagna – Managing Director at CBIZ Risk & Advisory Services, LLC

Frank is a Managing Director in the national Risk & Advisory Services practice for CBIZ, Inc. He has over 24 years of experience serving as an advisor to various companies on engagements including internal audit planning and delivery, SOX-404 compliance, risk assessment, regulatory compliance, data analytics, cost savings and recovery, process improvement initiatives. His leadership includes the implementation of audit teams, the formalization of both the Cost Recovery and Data Analytics practices, and serving as the lead partner on many client engagements. He has also written COSO risk and control based audit programs as a standard for the internal audit profession.