Employee Fraud

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fraud detection, employee spend

Use These Best Practices And Tips For A Fraud Mitigation Program

3-Jan-2019 | Serge Kogan | Employee Fraud

Minimize intentional fraud and unintended mistakes in paying for travel and other employee expenses.

Digitalist Flash Briefing: How Fraudsters Find Weak Links In Employee Spend Areas

29-Nov-2018 | Bonnie D. Graham | Employee Fraud

Look at how changes in employee spending and regulations are costing organizations that have decided to “make do” with inefficient, antiquated processes.

travel and expense, fraud management, fraud detection, employee spending, regulatory compliance

How Fraudsters Find Weak Links in Employee Spend Areas

12-Nov-2018 | Caitlin Strickling | Employee Fraud

Companies that use data-monitoring and analysis technology to monitor employee expenses had 52% lower losses and 58% faster detection of anomalies.

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