Ask the Experts: Building a Best-in-Class T&E Fraud Prevention and Detection Program
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Rising fraud risk makes T&E expense control a key focus for corporate financial compliance. The expert advice and tool solutions in this article can help companies optimize expense policies, audit rules, and detection technologies to reduce financial and compliance risks.
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- SAP Concur BlogAsk the Experts: Building a Best-in-Class T&E Fraud Prevention and Detection Program
PwC's 2018 Global Economic Crime and Fraud Survey found that 49% of organizations globally have been victims of fraud, up from 36% previously. Companies are scrutinizing travel and expense (T&E) spend to prevent and detect fraud. SAP Concur experts answered questions at an ACFE webinar on global expense policy compliance, gift handling, audit rules, automatic corporate card feeds, senior management expense review, and AI detection tools, recommending automation, integration, and proactive reporting to build a best-in-class T&E program.