Did you know that when employees use the messaging and chat features of social media applications, they are sending messages beyond the company firewall? During a fraud investigation, this data may not be recoverable.
Maybe “the call” actually isn’t from a phone at all, but rather a social media post, a letter, or an email. Whatever the method, it’s what every business leader hopes will never happen, and it all leads down the same path: the report of financial fraud or corruption.
We’ve talked at length about the evolution of the term “finance transformation,” as the past decade has shown considerable shifts from large-scale initiatives to more strategic efforts. With 2015 already underway, what’s next for transformation?