How to Prevent Expense Fraud for State and Local Governments in an AI-Driven World

As state and local government organizations modernize digital payments and begin cautiously exploring AI, they’re still operating with legacy systems and limited staff capacity, while navigating evolving policies. That doesn’t reduce risk; it makes it harder to detect.

• Hybrid and remote work remove in-person oversight and expand the volume of expense requests.
• AI makes it alarmingly simple for employees to create fake receipts that human reviewers can’t detect.
• Bad actors can use AI to scale fraud on levels never seen before.

Each case of fraud threatens your budget, increases audit scrutiny, and strains already limited resources. These incidents can also erode public trust and raise concerns about the use of taxpayer dollars.

As fraud evolves, so must modern fraud prevention strategies. In this eBook, you’ll learn:

• The emerging causes and trends of fraud
• The rising role of AI in fraud detection and prevention
• 5 steps for improving risk management
• How SAP Concur can help you build resilience