4 Steps to Control Employee Spend Before It’s Too Late
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Without effective controls, corporate travel and expense policies are vulnerable to fraud. Finance and travel managers can use the steps outlined to strengthen policy reviews, process automation, and data monitoring to mitigate risks.
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- SAP Concur Blog4 Steps to Control Employee Spend Before It’s Too Late
Part two of SAP Concur's blog series discusses how to prevent employee expense fraud by reviewing T&E policies, establishing prevention and detection processes, using reporting to monitor data, and comparing control benchmarks. ACFE's Global 2020 Study on Occupational Fraud shows companies with internal policy controls have lower fraud losses and quicker detection. The article recommends regularly updating T&E policies, clarifying acceptable expenses, and setting up automated audit rules.