Remove Compliance Remove Fraud Remove Security Remove West Virginia
article thumbnail

Procure-to-Pay, 3 Ways Analytics Reduces Risks and Costs

FICO

Most of the issues with procure-to-pay compliance arise because many staff reviewing transactions are more focused on completing their review than on the quality of the review. This article from the State of West Virginia is a perfect example: "More than 17% of Purchase Card transactions lacked sufficient documentation".