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#反欺诈

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Jun 29Wed
  1. SAP Concur Blog

    ACFE Expert: Strengthen Internal Anti-Fraud Controls in Economic Uncertainty

    A SAP Concur blog post cites ACFE President Bruce Dorris: the COVID-19 pandemic and resulting economic instability will not only increase levels of fraud but also lead to more discoveries of existing fraud. The post recommends organizations bolster internal controls to mitigate fraud, focusing on detecting and preventing fraud in expense, invoice, and other employee spend areas, and references the ACFE 2022 Report to the Nations on Occupational Fraud and Abuse.

  2. SAP Concur Blog

    SAP Concur: Four Tips for Fraud and Compliance in Life Sciences

    A SAP Concur blog post offers four expense-compliance tips for the highly regulated life sciences industry: monitor and audit expense reports, use automated controls to catch errors and fight fraud, use accumulated data to drive policy changes, and move away from manual spend processes. It cites figures including almost 20% of travel and expense spending falling outside policy, 89% of fraud cases involving asset misappropriation, and 42% of respondents still spending about 76 hours or more per month auditing expense reports. It also notes civil monetary penalties of up to $1 million for failing to report Open Payments in a timely manner.

  3. SAP Concur Blog

    ACFE Poll: 80% of Fraud Examiners Back AI and ML in Travel and Expense Programs

    A SAP Concur blog post cites an Association of Certified Fraud Examiners (ACFE) webcast poll on August 12 in which 80% of members said AI and ML should be used in travel and expense programs to combat organizational fraud. The post says AI and ML let audit teams shift from searching for issues to analyzing them, reducing the cost and duration of fraud research. It also notes fewer than half (41%) of ACFE members use T&E data in individual or departmental investigations all the time or often, while 59% use it only sometimes or never because their organizations lack proper reporting or means to share and analyze data across departments.

  4. SAP Concur Blog

    SAP Concur Lists High-Risk Expense Types, Urges Clear Policy to Curb Rogue Spend

    A SAP Concur blog post says managing employee spend across growing categories and payment methods leaves room for error and non-compliance, creating mistrust, misuse and wasted time. It cites an IDC report finding 30% of executives are concerned with compliance to spend management policies in order to make strategic business decisions. Based on SAP Concur customer data, the post lists 14 high-risk expense types out of 29, including airfare, car rentals, entertainment, lodging, meals, meetings and tradeshows, mileage reimbursement, office supplies, rent, rail and telecom/internet, and recommends running your own high-risk expense list to prioritize auditing.

  5. SAP Concur Blog

    Digitizing County Finance: AI Fraud Detection and Compliance Pressure

    A SAP Concur blog post, citing the 2022 ACFE Anti-Fraud Technology Benchmarking Report, says the use of AI and machine learning in anti-fraud programs is expected to more than double over the next two years. It notes state government agencies reported a median of $91,000 in fraud losses in 2020 and local government entities $75,000, and recommends county finance teams use data sources such as exception reporting, policy violations and predictive analytics to identify fraud risk.

  6. SAP Concur Blog

    SAP Concur: Corporate Cards and P-Cards for Better Insight into Employee Spend

    SAP Concur explains the role of corporate cards and purchasing cards (P-Cards) in managing employee spend. It says many organizations have done away with pre-approvals for employee spend and instead rely on organizational and departmental policies to guide spending behavior, but this reduces visibility. Corporate cards are issued by a bank or financial institution to employees and are associated with an employee name or number, aiding tracking; P-Cards are account numbers issued to an organization, accepted by suppliers through the existing credit card system, with controls such as purchase thresholds, monthly limits, and merchant category codes. It recommends combining corporate-card and P…

  7. SAP Concur Blog

    Automating Accounts Payable to Redirect Healthcare Spend to Care

    The article says healthcare organizations still rely on manual processes, disconnected systems and spreadsheets for accounts payable, limiting visibility into invoices, suppliers and spending. Citing Ardent Partners' Accounts Payable 2026 report, it identifies automation, data management, real-time compliance, fraud prevention and closer AP-treasury alignment as major 2026 forces. An IOFM report found best-in-class AP teams operate at 77% lower invoice-processing costs, process more than twice as many invoices per employee, and need correction on only 7% of transactions.

  8. SAP Concur Blog

    SAP Concur: Best Practices for an Employee Spend Fraud Mitigation Program

    A SAP Concur blog post focuses on fraud arising from employee spending, both intentional and accidental, and mitigation measures. It cites the ACFE 2018 Global Study on Occupational Fraud and Abuse, which reports 5% of a typical organization's revenue is lost to fraud each year and 83% of fraud cases involve asset misappropriation; the median loss of asset misappropriation was $154K, with expense reimbursements making up 14% of risk in that fraud category. It also cites a 2017 Oversight report finding 37% of business travelers had at least one exception on their expense reports. Recommended practices include an integrated platform, budget control, 100% auditing and automated GPS mileage tra…

  9. SAP Concur Blog

    ACFE Report: Median Occupational Fraud Loss in Financial Services Reaches $110,000

    A SAP Concur blog post cites the ACFE's 2018 global report on occupational fraud and abuse: total occupational fraud losses reached $7 billion, with median reported fraud losses of $153,000 for insurance and $110,000 for financial services. The most common schemes in banking and finance were corruption (36%) and cash on hand (23), while insurance saw more corruption (45%) and billing (20%). The report found organizations with internal anti-fraud controls had lower fraud instances, and those proactive with data monitoring and analysis saw 52% lower losses and 58% faster detection.

  10. SAP Concur Blog

    3 Tech Tips That Will Help School Districts Forge Ahead in This Pandemic

    This SAP Concur article offers three tech tips for school districts: prioritize resiliency, empower educators, and use anti-fraud technology. With nearly $300 billion in federal relief, districts must ensure transparent use of funds. Automating financial processes provides real-time cash flow views, and anti-fraud tech prevents misuse. SAP Concur expense and invoice tools help districts integrate data and assess budgets in real time.

  11. SAP Concur Blog

    SAP Concur: Four Types of Expense Report Fraud and ACFE Data

    A SAP Concur blog describes four types of expense report fraud: mischaracterized expenses, falsified claims, inflated claims, and multiple claims. It cites ACFE data saying a typical organization loses 5% of annual revenue to fraud, averaging $8,300 per month; a May 2022 survey found 51% of businesses discovered more fraud since the pandemic and 71% expect fraud cases to increase over the next year. It recommends anti-fraud strategy, clear expense policy, mobile apps, and finance automation.