Community Manager
Community Manager

Fraud Charges on Corporate Card

How do you handle this? Do you have a specific expense category for this OR some other method for users to report fraudulent charges? If no specific expense category, do you have a tracking mechanism to ensure that credits are received? Are receipts required?

This question comes from our LinkedIn group.

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3 Replies
acastro
Occasional Member - Level 1

Re: Fraud Charges on Corporate Card

Hi Meggie- Which LinkedIn group is that?

 

 

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Community Manager
Community Manager

Re: Fraud Charges on Corporate Card

The SAP Concur LinkedIn Client User Group is an administrator-only group that is dedicated to having peer-to-peer dialogues that are similar to what you find here in Community. It is an established group of people that we are planning to move over to Community entirely. In the meantime, we are pulling over interesting conversation threads from the LinkedIn into Community, and vice-versa.

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DavidW
Occasional Member - Level 3

Re: Fraud Charges on Corporate Card

Yes, we have a Fraud expense type to track such issues. it requires an attachment to where the employee notes what action they have taken (e.g. called credit card company to cancel card, etc).