SAP assurance and compliance software

Video Tutorials for SAP Fraud Management: Adding New Detection Rules and Investigation Features

Note: This blog post refers to release 1.1 of SAP Fraud Management. As of release 1.2 SP08, SAP Fraud Management was renamed to SAP Business Integrity Screening. For more information on SAP Fraud Management or SAP Business Integrity Screening, please refer to http://www.help.sap.com/fra or http://www.help.sap.com/bis. SAP Fraud Management uses a modular architecture so that partners and customers can extend the solution with new detection rules and investigation features. You can quickly adapt …

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Video Tutorials for SAP Fraud Management: Adding New Detection Rules and Investigation Features

Note: This blog post refers to release 1.1 of SAP Fraud Management. As of release 1.2 SP08, SAP Fraud Management was renamed to SAP Business Integrity Screening. For more information on SAP Fraud Management or SAP Business Integrity Screening, please refer to http://www.help.sap.com/fra or http://www.help.sap.com/bis. SAP Fraud Management uses a modular architecture so that partners and customers can extend the solution with new detection rules and investigation features. You can quickly adapt …

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“Recurso de Amparo” or Writs of Amparo filed against eContabilidad requirement in Mexico no longer a viable strategy to delay obligations

When the Miscellaneous Resolution for 2015 entered into force requiring the report of the Electronic Accounting (“eContabilidad” or eAccounting), a great number of taxpayers that considered that their constitutional rights were violated filed Amparos against this new mandate. The immediate result was that thousands of businesses received a suspension of the obligation of: Submitting or uploading their accounting information to the SAT servers Using the Tax Mailbox as a new …

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The Definitive Guide to Latin American Compliance

What began as an e-invoicing mandate in Brazil just over 10 years ago has significantly transformed the way businesses operate – not just in Latin America, but across the globe. Governments are progressively turning to technology to close tax gaps, crack down on tax evasion and gain visibility into transactions that happen within – and across – their borders. Since Brazil’s e-invoicing launch, we’ve seen three major trends unfold: 1) …

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