Patterns of fraud associated with missing receipts: What to know
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Today, many organizations are struggling with the escalating issue of fraud due to missing receipts in expense management. So, in the in the instance that financial strain prompts employees to misuse company cards, leading to fraud, what should businesses do?
This guide can provide you with insight into the current landscape, with key points including:
- Maxed-out personal cards and increased late payments may signal fraud risk
- Frequent "missing receipt affidavits" could suggest concealed personal spending
- AI can spot these trends and risky employees, allowing for timely intervention
Additionally, the guide offers a framework for finance teams to detect and tackle expense fraud early on. Access the guide to learn more and discover how the proper analytics can safeguard your company.