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Thought Leadership
How Financial Services Can Mitigate Risk and Improve Compliance
In financial services, the impact of fraud and noncompliance go beyond financial losses. You depend on regulations and compliance to build trust among clients. If lapses in compliance happen, and fraud cases proliferate, consumer trust in a firm...

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Press ReleaseOctober 23, 2017
Thought Leadership
Government departments being hit by fraudulent expense claims
Freedom of Information submitted to 26 departments shows Ministry of Defence hardest hit with over 370 false submissions in last 24 months Maidenhead, 23 October 2017 – A Freedom of Information request by Concur, an SAP company and the world’s...

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Thought Leadership
Sneaky tricks of the invoice fraudster to look out for
An invoice lands on your desk. Let’s say it’s for some printer cartridges. It’s a bit strange because it isn’t from the local printer company you usually work with, but you don’t really give it a thought. Perhaps the cartridges needed to be...

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Product News
Tackling invoice fraud: what to watch out for
In this day and age, it’s no surprise that invoice fraud is on the rise. Cyber criminals around the world are forever coming up with new and inventive ways to fiddle businesses out of their hard-earned cash. The Institute of Directors recently...

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Thought Leadership
What constitutes expenses fiddling and is it ever justified?
It’s been a long and stressful conference. You’ve been out of the office and away from the kids all week and even had to fly out on a Sunday morning. Plus you had work dos on every night. Surely you’re entitled to a couple of glasses of fine...

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Thought Leadership
Invoice fraud and duplication: The risk is greater than the concern
Succumbing to fraud strikes fear in most people yet for many UK businesses it’s not as high a concern as we might expect. Research we conducted recently into the supplier invoicing practices of 500 companies shows they remain widely exposed to the...

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thought leadership
MPs Expenses: A roadmap for reform
Summer has been silly season for MPs expenses. Whether it’s claiming £300 for walking 200 yards or 9p for a 352-yard car ride, MPs and their expenses offer numerous and ongoing headlines. The issue is that such ridiculous claims do nothing but...

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thought leadership
Are you 'determined' to prevent expenses fraud?

One topic seems to never depart from the headlines: expenses fraud. One of the latest and largest expenses fraud events occurred last month, when former UKip MEP from Hampshire, Ashley Mote, was convicted of claiming almost £500,000 in...

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Thought Leadership
15 top expense myths …Part Two
Part two: Expense Myths about VAT and UK travel expenses This is the second blog post in a three part series looking into commonly held myths about expenses, VAT and TAX. Basically this aims to be a really easy to read guide as to the things you...

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