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Expense Fraud

Fraud allegations highlight the need for smarter expense management

By Laura Gilbert | Aug 24, 2017
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from our US office The potential dangers posed by employee expense fraud have been highlighted by recent allegations made against…

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Don’t let fraudulent mileage expenses go unnoticed in your business

By Caroline Trotman | Aug 3, 2017
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 from our UK office On average 19% of UK office workers admit to exaggerating an expense claim, whether it’s claiming…

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How and why you should automate expense reporting

By Laura Gilbert | Jul 27, 2017
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from our US office How do your employees request an expense reimbursement? Typically, it’s a slow and painstaking process which…

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How to protect your business from the threat of petty cash fraud

By Laura Gilbert | Jul 27, 2017
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from our Australia office Amongst all the stresses and strains of managing a business, keeping track of who bought the…

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How to make sure expenses do not become a scandal

By Laura Gilbert | Mar 17, 2017
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from our UK office The Conservative Party have been hit with an almighty £70,000 fine, issued by the Electrical Commission…

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Could AI help predict expenses fraud…before it happens?

By Sergey Guryakov | Dec 5, 2016
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We set our finance teams a significant challenge when we ask them to root out fraudulent expenses. The time and…

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How to stop expense reimbursement fraud

By Sergey Guryakov | Nov 16, 2016
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Expense reimbursement fraud schemes are among the most common types of fraud, accounting for 14% of all asset misappropriation fraud…

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Adrian Furnham business psychologist comments on expenses survey

By Sergey Guryakov | Jan 17, 2013
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  An expert insight into expense fraud  In response to Webexpenses survey on Expenses Fraud, Professional Business Psychologist, author of…

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