Fraud and Compliance

Fraud and noncompliance hurt businesses of every size. With the right technology, your organization can increase compliance, mitigate risk, and spot issues before they become costly problems.

Articles about Fraud and Compliance
Smarter Expense Compliance with SAP Concur: Reduce Risk and Gain Control
Learn how SAP Concur helps automate expense compliance, enforce policies, detect anomalies, improve VAT recovery, and reduce audit risk.
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AI Use Cases for Travel & Expense: Pre-Submit Receipt Check
Learn how AI-powered pre-submit receipt check in Concur Expense helps detect duplicate receipts, missing data, and expense mismatches before submission.
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How AP teams can prevent invoice fraud with AI
Learn how AI and automation can help AP teams detect invoice fraud, strengthen controls, and reduce manual work without slowing payments.
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How finance teams can use AI to stay ahead of AI-driven fraud
AI is making fraud harder to spot. Learn how finance teams can use AI and automation to prevent, detect, and manage fraud.
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Reclaiming Time: How One T&E Admin Uses Verify to Automate Expense Audits
Stephanie Richards has spent over a decade working with SAP Concur. She knows what a well-oiled machine looks like, and she also knows exactly what it costs when the system isn’t doing enough.
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What to Do When Corporate Cards Are Used for Personal Purchases
This blog explains how organizations can respond when employees use corporate cards for personal purchases, from accidental charges and mixed expenses to repeated misuse. It recommends a calm, policy-
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