Prevent Fraud by Segregating Roles

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As organizations embrace a best-of-breed system/application strategy to run their business, their business-critical ecosystem becomes increasingly complex. It is now common for multi-step processes to start in one system or application and end in another.

When transactional authority is granted to the same person, the risk of undetected fraud increases. People have multiple roles in different systems, which provides further challenges with segregation of duties and the assignment of roles.

Join us for a deep dive into these challenges as we review the best practices to help prevent fraud by segregating roles across business systems and applications.

Learning Objectives:

• Identify the challenges of multi-application business processes
• Define key aspects of proper segregation of duties in a multi-application ecosystem
• Outline key steps to reduce the opportunity for fraud even as job functions and tasks change or shift

Speakers:

• Frank Vukovits, Director of Strategic Partnerships, Fastpath
• Carole Switzer, Co-Founder and President, OCEG