SAP Concur: How to Prevent Fraud and Enforce Global Policy Compliance
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The article provides finance and compliance teams with quantified evidence of expense fraud risk and explains the practical role of corporate cards and audit strategies in reducing errors and fraud.
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- SAP Concur BlogSAP Concur: How to Prevent Fraud and Enforce Global Policy Compliance
A SAP Concur blog post discusses expense fraud and compliance challenges for global businesses. It cites an Oversight Systems study finding that 37% of business travelers had at least one exception on their T&E reports, and estimates the typical organization loses 5% of annual revenues to fraud each year. It recommends distinguishing real fraud from unintentional mistakes, using corporate card programs, receipt requirements, and communication plans to reduce errors and focus on actual fraud. It also suggests zero-tolerance policies, third-party audits, and random checks.