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SAP Concur: Three Data-Driven Strategies for Better Fraud Detection
1reports1reporting sources2022-06-29Update
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With more spend channels, fraud risk rises; integrating spend data and automating monitoring can improve detection efficiency and reduce compliance risks.
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6月29日
- SAP Concur BlogSAP Concur: Three Data-Driven Strategies for Better Fraud Detection
A SAP Concur blog post presents fraud detection strategies shared by Ford Motor Company and CenterPoint Energy in an ACFE webinar: combining p-card data with expense reports to analyze trends; reviewing employee spend in all investigations; and using systems to analyze 100% of transactions and flag risks. In the Ford case, reviewing two years of expense reports uncovered $3,000 in fraudulent spend.