What Is Fraud Prevention? Key Points for Corporate Expense and Travel Fraud Control
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For travel and expense managers, the article identifies expense reimbursement as a high-risk area for internal fraud and provides specific data: 65% of business travelers admitted to mischaracterizing personal expenses as business expenses. It stresses that automation and AI analysis of transactions can improve spend…
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- SAP Concur BlogWhat Is Fraud Prevention? Key Points for Corporate Expense and Travel Fraud Control
SAP Concur explains fraud prevention in practice. The article says fraud prevention cannot be a check-the-box exercise and must go beyond simple compliance with proactive strategies to reduce risk; many organizations lack the right policies and processes because they trust employees or haven't had a major issue yet, and too often such companies are experiencing fraud but failing to uncover it. Citing ACFE, the article says 5% of the typical organization's annual revenues are lost to fraud, and 86% of fraud cases involve asset misappropriation, including padding travel and expense claims. Measures include enterprise-wide risk assessment (EWRA), segregation of duties, authorization controls,…