10 Ways to Protect Your Company From Expense Fraud

Complete the form to download your free cheat sheet

Details

Expense reimbursement fraud is one of the most common types of workplace fraud because it can be committed by any employee who has the opportunity to submit claims for business-related expenses. Frequent business travel and entertainment provide the greatest opportunity for this fraud, but any claim for reimbursement can be fraudulent so it’s important for companies to be diligent about vetting expense claims.

A strong anti-fraud program includes controls and processes to prevent expense fraud, combined with a corporate culture that discourages it. This cheat sheet provides 10 basic strategies you can put in place to prevent expense fraud in your organization.



Download Cheat Sheet

To our customers: We'll never sell, distribute or reveal your email address to anyone. Privacy Policy

Investigation Resources Library

Human Resources×
Clear All Filters

Browsing 443 of 443 Resources. Filtered by Human Resources