Project Description

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ACL for Public Sector: Fraud Exposure Story and Demo

In this “story,” our fictional organization is dealing with fraud exposure of individuals using P-Cards to purchase construction supplies for personal use and re-sale. Our experts (cast in 3 key roles at the org), illustrate how to register and assess these risks, identify high-risk transactions, route anomalies for review, then report results for management visibility.

With the right process and technology in place, this State Procurement Department can take control of the situation and work on repairing their damaged reputation by ensuring a similar incident doesn’t occur again.