Taking the Driver's Seat: How Companies Can Better Manage, Detect and Prevent Fraud

If a company has employees then it has fraud. Today, savvy companies are not ignoring this fact, but instead getting more creative in how they gain more control over their employee spend and ensuring compliance so they can find the “red flags” of fraud. Evidence of this destructive act can show up across an enterprise - within expense reports, cash advances, Pcards, invoices, travel data, HR feeds, etc. Companies taking a more proactive approach are finding their weakest links and then tightening controls across their enterprise. This executive summary will explore key trends, benchmarks and best practices to help companies address fraud based on a July 19, 2016 webinar: Taking the Driver’s Seat: How companies can better detect, manage and prevent fraud.