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Fraud & Compliance

Could AI Help Predict Expense Fraud… Before it happens?

By Sergey Guryakov | Dec 5, 2016
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Artificial Intelligence is a quickly evolving technological advancement aimed to offer security and convenience. We set our finance teams a…

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How to Stop Expense Reimbursement Fraud

By Justin Atkins | 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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Research reveals workplace ‘devils’ behind UK expenses fraud

By Sergey Guryakov | Oct 22, 2015
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What is it that makes so many UK employees commit expenses fraud? The latest research commissioned by webexpenses shows the…

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How Technology Could Soon Spot Expense Fraud – Before It Happens

By Justin Atkins | Jul 31, 2014
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There has been a lot of buzz in recent times about ‘big data’. This is a term for the mass…

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Expert Guide to ‘Profiling’ Expense Fraudsters

By Justin Atkins | Jun 4, 2014
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The skills that make a great finance director are closely matched to those qualities needed by a crime detective. There’s…

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Business Psychologist, Adrian Furnham, Gives Insight into Expense Fraud

By Sergey Guryakov | Jan 17, 2013
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In response to Webexpenses survey on Expenses Fraud, Professional Business Psychologist, author of Bad Apples and writer for the Telegraph…

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Webexpenses Survey Finds One-in-Five Males Admit to Fiddling Expenses

By Justin Atkins | Jan 15, 2013
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Did you know that one-in-five male employees admit to fiddling their expenses and the average amount they’ll over-claim is £450…

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