Stay clear of tax hurdles: Why validating European VAT Numbers is key for your business
In order to qualify for the zero VAT rate when selling goods to a business located in another EU member state, a company must demonstrate that the goods have…
Articles tagged Risk & Compliance
The (true) cost of data daily updates
We have been following our clients introducing daily updates from large international sources. These sources beckon with the widest data elements and the most…
Put into master data perspective: Compliance
Save your organization from some rather ugly scenarios by advancing your compliance actitities with proper master data management. Consider these insights and…
Webinar on Demand: Combating fraud challenges with data collaboration
Discover how the power of community intelligence can safeguard your business against continuously evolving fraud techniques. At CDQ we believe we are stronger…
How effective data management can save your company a lot of money
Technology and automation has made financial transactions more convenient, but it has also opened up the avenue for scammers to commit fraud, costing…
Don't let labor-intensive procedures stand in the way of fraud prevention!
Invoice fraud with manipulated bank account data is a threat to every business. Checking procedures before a payment is moved forward to a verified destination…