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Occasional Member - Level 3

Concur Detect - How Do You Use Detect to Find Fraud?

Hi Everyone!


We are in the process of implementing Detect, and are trying to figure out the best way for our Asset Protection Team to review reports for employee fraud.  It happens rarely, but it does happen sometimes.  I review reports for policy compliance, but our AP Team wants to have visibility to make sure that employees aren't doing personal shopping on their company cards, or anything like that.  Does anyone who is using Detect currently have any tips for this sort of thing? 



Torie Hightower