Building Best in Class Fraud Detection & Prevention
If you have employees, then you have fraud, even if unintentional non-compliance. As a result, savvy companies that understand this and commit to having a best-in-class compliance program recognise that spend management is an evolving process that requires continuous updates.
Download this ebook to find out:
- What a “best in class” program looks like
- Some useful prevention and reporting tools
- Future opportunities for T&E fraud through automation technologies, including AI and ML
- A list of questions to discuss internally with finance, compliance, travel, audit, and IT professionals to ensure you’re doing all you can