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Protect against fraud by scanning documentation

There are a myriad of reasons for scanning your important business documents to digital files, from saving physical storage area and expense to simply being more organized and efficient. But a recent survey released from the Certified Association of Fraud Examiners (ACFG) suggests document scanning and imaging could even help prevent employees with bad intentions from fraudulently altering or destroying important documents.

According to a survey completed by anti-fraud professionals around the world - and it should be noted that those surveyed include the UK - believe insider fraud involving critical documents is possible within their businesses. It also reports that 38% of businesses have an inability to identify or address known fraud risks - Eek!

Of course, we at Restore Scan always champion having a secure document management plan in place. As this ebook relates to document scanning, we were most struck by this figure: 32% surveyed stated that there was a lack of effective checks and balances in place in their business. We ask surely an electronic document management system would help prevent these fraudulent activities.

By implementing a document management and imaging system, the likelihood of 'losing' and tampering with a document, such as an invoice or purchase order, is considerably reduced and it is apparent who has viewed and authorised which documents.

Thankfully it's not all bad news, with 78% of respondents saying they are confident they could respond to a fraudulent situation. That's a relief.

Restore's Digital Workplace

Digitisation improves your business processes across the board. We believe that business process management systematically makes organisational workflows more effective and efficient. At Restore our extensive network of scanning centres, scanning and indexing services, secure storage options and workflow automation solutions can help accelerate your transition to a more and secure digital workplace.

Our approach to document scanning management workflow automation can help you:

  • meet and reduce the risk of fraud for your organisation
  • remove paper from your processes and workflows
  • streamline business processes
  • increase staff efficiency and productivity
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