Building a Solution for Fraud Detection & Prevention

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It’s not unusual for organisations to have a large quantity of employee-related travel and entertainment (T&E) expenses. Unfortunately, the sheer volume can be overwhelming, creating an opening for expense fraud in your organisation.

As a result, savvy companies that understand this and commit to having a best-in-class compliance program recognise that business spend management is an evolving process that requires continuous updates.

Download this ebook to find out:

  • What a “best in class” program looks like
  • Some useful prevention and reporting tools
  • Future opportunities for T&E fraud through automation technologies, including AI and ML
  • A list of questions to discuss internally with finance, compliance, travel, audit, and IT professionals to ensure you’re doing all you can to detect expense fraud and drive prevention

Download today.

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