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Topic: Risk management

Dual Signature Checks: Why Banks Rarely Enforce Them and What to Use Instead

The control people want from two signatures is two people agreeing before money leaves. Most banks won't enforce it for you, so here's what does.

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Oct 16, 2026
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Construction Payment Fraud: Red Flags, Common Schemes, and the Controls That Stop Them
Risk managementAP AutomationVirtual Card

Construction Payment Fraud: Red Flags, Common Schemes, and the Controls That Stop Them

Long subcontractor rosters, six-figure progress payments, and multiple payment rails make construction a favorite target for payment fraud. Here's how the schemes work, the red flags that give them away, and the controls that shut them down.

5 questions to ask before your company considers foreign exchange hedging
Cross-BorderRisk management

5 questions to ask before your company considers foreign exchange hedging

If your company is weighing up the pros and cons of foreign exchange hedging, take a look at our five-point checklist…

Case Study: Amplify5
Cross-BorderRisk management

Case Study: Amplify5

Learn how Amplify5 uses spot FX transactions and forward contracts to hedge currency exposure, reduce FX volatility, and support growth across markets.

Currency Risk in Alternative Investments: A Compilation
Cross-BorderRisk management

Currency Risk in Alternative Investments: A Compilation

This eBook compiles four articles, written by Sean Coakley, which examine the structural challenges private market investors can face when managing currency risk and some practical solutions.

What Is Positive Pay? A Finance Leader's Guide to Check and ACH Fraud Defense (2026)
Risk managementPayments Automation

What Is Positive Pay? A Finance Leader's Guide to Check and ACH Fraud Defense (2026)

Positive pay is the foundational check-and-ACH fraud control most banks offer. Here's what each variant catches, what it doesn't, and how to operate it well.

Accounts Payable Audit: Checklist, Procedures, and Controls
AP AutomationRisk management

Accounts Payable Audit: Checklist, Procedures, and Controls

What an AP audit actually tests, the checklist auditors work from, and how to close the control gaps before the next review.

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