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Fraud


How to Detect Fake AI-Generated Receipts and Why It’s a Growing Concern for Companies
With powerful tools that can fabricate realistic-looking invoices and purchase documents, fraudsters are exploiting the gap between automation and verification. Detecting AI-generated receipts is no longer optional, it’s essential for corporate security, compliance, and financial accuracy.

Team Svenry
Oct 73 min read


Continuous Data Assurance: Building Trust in Every Transaction
Can you trust your data? Continuous Data Assurance is the process of automatically monitoring and validating data in real time. Rather than relying on periodic audits or manual spot checks, CDA continuously reviews transactions and records for accuracy, consistency, and compliance.

Team Svenry
Aug 144 min read


Generative AI and Advanced Data Analytics: The Future of Internal Audit
Generative AI and Advanced Data Analytics are reshaping the role of internal audit. At Svenry, we help organizations leverage these technologies to automate assurance, uncover hidden risks, and deliver insights that were once impossible to achieve with manual processes.

Team Svenry
Aug 44 min read


Internal Audit Explained: Why It Matters for Risk and Compliance
A strong internal audit process not only ensures that policies are followed, but also helps organizations uncover inefficiencies, prevent fraud, and maintain stakeholder trust.

Team Svenry
Jul 232 min read


Systemic Business Fraud Epidemic: Why It Should Not Be Ignored
Systemic business fraud refers to fraud that is built into the systems, processes, or culture of an organization or group of organizations.

Team Svenry
Jul 133 min read


Internal vs External Business Fraud: Key Differences and How to Prevent Them
One of the first steps to protecting your organization is understanding the difference between internal and external fraud and how both can quietly impact your operations.

Team Svenry
Jul 72 min read


Invoice Fraud Detection: How Finance Teams Can Stay Ahead
Invoice fraud is one of the most common and damaging types of business fraud.

Team Svenry
Jun 253 min read


What Is Business Fraud?
Business fraud is a serious issue that affects organizations of all sizes and industries. It involves deliberate deception for financial or personal gain and can take many forms, from falsified invoices to identity theft.

Team Svenry
Jun 43 min read
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