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Compliance and fraud within your company
Does your current audit process give too much power to business unit managers vs. expense managers?
What’s your company’s risk appetite around fraud within employee expenses, travel booked or invoices?
Does your travel and expense policy or procedures include verbiage around fraud? Does it link to your company’s fraud policy? Or, do you address out of policy spend or non-compliance only?
We have put together several resources that can help guide you in these areas:
The New Age of Fraud: Preventing Fraud Across Employee Spend Areas
Building Best-in-Class Fraud Detection
2018 ACFE Report to the Nations (published every two years):
Stay tuned for an upcoming Concur webinar this Spring, where we'll have experts from ACFE speak about their latest fraud research findings