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
How Automated Fraud Detection Improves Corporate Expense Management
Learn how automated fraud detection helps finance teams prevent expense fraud, improve compliance, and strengthen expense management controls.
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Reimbursable expenses: What they are and how to categorize them
Without the right strategy for categorization, you miss opportunities and run the risk of falling out of compliance.
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2026 Fraud Report: What’s Driving the Confidence Gap
Fraud isn’t standing still. It’s getting harder to detect, more embedded in everyday processes, and more dependent on technology.
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How AI is Changing Corporate Travel Risk Management (and What to Do About It)
Learn how AI-powered travel booking changes corporate travel risk management—and how to reduce expense fraud and misinformation without slowing travelers.
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Where Healthcare Spend Creates Compliance Risk: Sunshine, Stark, and Anti-Kickback Exposure Often Begins in Everyday Transactions
Healthcare organizations face heightened scrutiny under the Physician Payments Sunshine Act, Stark Law, and Anti-Kickback Statute (AKS), yet compliance risk rarely stems from policy gaps
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Fake Receipts 2.0: Why Human Audits Fail Against AI and How Tech Is Fighting Back
Verify has identified thousands of AI-generated fake receipts. Although only a small share of employees submit fake receipts, the losses scale across large organizations. Effective defenses use AI de
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