Reports & Statistics
Combatting Business-To-Business Fraud: Benchmarking Report
Conducting business with other organizations as customers and vendors presents unique fraud considerations. From synthetic business identities to cybercrime to theft of services, the risks of transacting with other businesses can be significant. Consequently, an effective program to vet and onboard new business customers and vendors is a critical component of a comprehensive fraud risk management program.
To help organizations have visibility into these risks and benchmark their own processes for screening and onboarding other businesses, the ACFE and Thomson Reuters partnered on a study to explore the risks and controls related to business-to-business transactions and relationships. Findings from this survey are compiled for the Combatting Business-To-Business Fraud: Benchmarking Report. We hope this information is useful for organizations and anti-fraud professionals around the world in building and strengthening programs to guard against fraud risks from customer and vendor relationships with other businesses.
Member of the media? Contact Stefanie Hallgren.
Developed in Partnership With:
The ACFE would like to thank Thomson Reuters for their help with the development of Combatting Business-To-Business Fraud: Benchmarking Report.