In October, you may find yourself haunted by some of the scariest schemes you’ve ever seen; however, with a little detective work this Halloween you can help unmask fraudulent expenses in your organization. Internal fraud, also known as occupational fraud, refers to making false representations, withholding information, or abusing a position of trust, resulting in […]
3 Hidden, Internal Fraud Schemes and How to Flag Them Read More »
Finance Managers and Card Program Directors at Higher Education institutions have a considerable task ahead of them when it comes to reducing purchasing card or P-Card fraud and misuse. Using outdated methods such as manual reviews and examining a sampling of expense data may even hinder results over time. Instead, prioritizing proven internal controls such
How to Decrease Fraud With P-Card Policy Ethics and Machine Learning Read More »
With every growing and active card program, potential employee fraud instances, unfortunately, come with the territory. Whether someone is knowingly or unknowingly using their P-Card or T&E card to commit fraud, it’s still a very serious problem within any organization. The best way to combat common expense fraud is to know what you’re looking for
Step By Step Guide to Reducing These Common Expense Fraud Tactics Read More »
Purchasing card fraud is often hiding in a sea of data. Find out how you catch and avoid employee fraud with the right tools.
Setting Goals to Expose Employee Fraud Hiding In Your Data Read More »
Find the best tips for today’s work environment to stomp out gift card schemes hidden in commercial credit cards.
Win the War Against Gift Card Fraud Schemes with These Tips Read More »
T&E expenses are tough to control. Find out about five fraud tactics that could be hiding in travel expenses and how to lighten the load to detecting expense fraud.
Five Expense Fraud Tactics with Tips to Find Them in Business Travel Read More »
