Patterns of fraud associated with missing receipts: What to know

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.

Vendor:: Oversight Systems
Posted:: Jul 25, 2024
Published:: Jul 25, 2024
Format:: PDF
Type:: eBook

Already a Bitpipe member? Log in here

Download this eBook!

Corporate Email Address:
You forgot to provide an Email Address.

This email address doesn’t appear to be valid.

Please provide a Corporate Email Address.

This email address is already registered. Please log in.
First Name:
You forgot to provide your first name.
Last Name:
You forgot to provide your last name.
Company Name:
You forgot to provide a company name.
Job Title:
You forgot to provide a job title.
Seniority:
You forgot to select your seniority.
Job Function:
You forgot to select your job function.
# of employees:
You did not select the number of employees at your company.
Industry:
You did not select which industry you are in.
Sub-Industry:
You did not select which industry you are in.
Address 1:
You did not provide a full local address.
Address 2:
City/Town:
You did not provide a full local address.
Country:
You did not select the country you are from.
State/Province:

You did not provide a full local address.
Zip/Postal Code:
You did not provide a full local address.
Phone:
You forgot to provide a phone number.

This phone number format is not recognized. Please check the country and number.
- I agree to TechTarget’s Terms of Use, Privacy Policy, and the transfer of my information to the United States for processing to provide me with relevant information as described in our Privacy Policy.
Please check the box if you want to proceed.
- I agree to my information being processed by TechTarget and its Partners to contact me via phone, email, or other means regarding information relevant to my professional interests. I may unsubscribe at any time.
Please check the box if you want to proceed.