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ACFE Expert: Strengthen Internal Anti-Fraud Controls in Economic Uncertainty
1reports1reporting sources2022-06-29Update
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During economic uncertainty, fraud risk in corporate expense and invoice areas rises, making stronger internal controls and spend monitoring relevant to finance and compliance teams.
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6月29日
- SAP Concur BlogACFE 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.