Research Library > Concur > Spotlight on Fraud: Finding and Preventing Expense Fraud

Spotlight on Fraud: Finding and Preventing Expense Fraud

White Paper Published By: Concur
Published:  Feb 04, 2013
Type:  White Paper
Length:  16 pages

Some people call it padding the expense report. Its just a few dollars here and there. Whos it going to hurt? The big corporations wont really miss it and small businesses wont even notice, right? In reality, expense fraud costs a median loss of $33,000 in each instance, according to Association of Certified Fraud Examiners (ACFE). Despite the nonchalant attitude of many employees, expense fraud is a crime that affects organizations large and small. Identifying fraud and abuse in your organization is crucial. Whether its understanding the legal implications or communicating with employees about it, youll find tips in here to help you and your company effectively plan for or deal with expense report fraud.

Tagsfraud, expense fraud, corporate expense policy, preventing fraud, identifying fraud