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 »
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 »
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 »
As business travel expands, here’s how you can prepare your expense review process.
Fortify Your Travel Expense Program to Prepare for a Busy Travel Season Read More »
The benefits of using Amazon business for your organization can’t be denied. However, you still want to watch out for fraud and abuse. Here are some tips to help you adjust to this new normal.
Dealing with the New Normal of Amazon Business Expenses Read More »
Gain helpful insights into preventing fraud to strengthen your global card program.
Fraud Prevention in a Global Card Program Read More »
