Travel and expense fraud isn’t a finance problem. It’s a human problem. When employees book their own travel and then report their expenses, it can be easy to accidentally or purposely fall outside of the corporate travel policy. Meanwhile, a...
The financial services industry and the fight against fraud The ACFE recently published their 2018 report on global fraud and abuse in the workplace, and the findings are eye-opening. With losses from occupational fraud totaling $7 billion last...
For finance managers, it’s very easy to focus on the risks that fall into your remit: failing to comply with legislation, breaching travel and expense policy, falling victim to fraud, and the like. But businesses face other risks too. And as a...