How to Determine High-Risk Business Transactions and Reduce Non-Compliant Spending
This SAP Concur blog post provides best practices for identifying high-risk expense types and reducing non-compliant spending. It lists 14 high-risk expense types and recommends clear policies, technology enforcement, and ongoing training to mitigate risks.
Impact and considerations
Effective expense compliance management requires identifying high-risk areas and implementing controls to prevent fraud and waste.
Key points
- Identifying high-risk expense types is the first step.
- Monitor 'Miscellaneous' category and gift cards.
- Establish clear expense policies.
- Provide ongoing training and support.
- Conduct regular audits to check compliance.
Sources and time
- Primary source
- SAP Concur
- Other sources
- 0
- First source publication
- 13 Dec 2022, 20:16
- Page published
- 14 Aug 2026, 08:29
- Last updated
- 13 Dec 2022, 20:16
- Original links
- SAP Concur Blog：How to Determine High-Risk Business Transactions and Reduce Non-Compliant Spending (opens in a new tab)Primary source · en · Published 13 Dec 2022, 20:16