Expertise Disputes and Investigations
November 9, 2020

Procurement Fraud Risk and the Use of Data Analytics in Compliance Programs

Managing Director Vincent Walden and Senior Director Varum Mowar recently published an article for the Association of Certified Fraud Examiners (ACFE)'s Fraud Magazine titled “Prevent Procurement 'Leakages' and Save Precious Working Capital,” where they discuss the importance of monitoring procurement spending for fraud, waste and abuse.

Click here to read the full article.

This article was originally published in the ACFE's Fraud Magazine. Copyright © 2020 Association of Certified Fraud Experts.

Thought Leadership
Impact of Supply Chain Disruptions on Energy Infrastructure Disputes: Takeaways from Paris Arbitration Week
May 7, 2025
At Paris Arbitration Week, Alvarez & Marsal (A&M) and DLA Piper hosted a panel of leading experts to discuss how these global shifts are changing the dynamics of arbitration in energy infrastructure disputes.
Thought Leadership
The Growing Role of Data and Privacy Due Diligence in Transactions
April 29, 2025
Senior Director Samita Patel outlines how privacy risks, regulatory scrutiny and compliance gaps can materially impact deal value, and how smarter due diligence can uncover both red flags and unrealized potential.
Thought Leadership
Segregation of Duties: A Simple Idea to Prevent Fraud
April 29, 2025
Senior Director Luis Felipe Braga explores how segregation of duties can prevent fraud, enhance internal controls and protect against reputational and regulatory risk. Learn how companies can identify risk-prone roles, configure system access and maintain SoD across complex environments.
Thought Leadership
You Have to Know What AI You Have
April 24, 2025
The first step in creating a strong AI governance strategy is having a clear understanding of where and how AI is being used in your organization.
CONTACT US TODAY
SUBSCRIBE TO OUR BULLETIN
Download PDF version
FOLLOW & CONNECT WITH A&M