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
Four Types of Expense Report Fraud to Look Out For
Fraudulent spending has the potential to significantly impact a business bottom line According to the Association of Certified Fraud Examiners ACFE of a typical organizations annual...
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The New Challenges of Tax Compliance Management and How to Overcome Them
"Employee benefits have come a long way from the days of life insurance, a two-week paid vacation, and, if you were lucky, casual Fridays. Today, human resources departments are getting creative with
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Finding Security in Data Intelligence and the Cloud
Artificial intelligence (AI), cloud technologies, and advanced data analytics have the potential to revolutionize how organizations manage travel and expense (T&E) operations. However, concerns about
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How Automation, Artificial Intelligence, and Machine Learning Are Helping Organizations Reduce Non-Compliant Spend
Over the past few years, we've witnessed a fascinating transformation in the realm of travel and expense (T&E) compliance. This article offers valuable insights into the challenges organizations face
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Hybrid Work Raises Your Tax Risk and Complexity
VAT and employee taxable benefits are situations full of complexity because the expenses mix personal and business uses, like mobile phones, for example.
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Spend Insights Report Zooms in on T&E Dollars and Sense
Here’s an overview of the report’s numbers and insights, information that can turn each spending decision into a moment of confidence and clarity instead of doubt and risk.
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