New Ways to Prevent and Detect Fraud Risks Across Employee Spend Areas

This ACFE and SAP Concur webinar, entitled New Ways to Prevent and Detect Fraud Risks Across Employee Spend Areas, demonstrates how two organisations, Ford Motor Company and CenterPoint Energy, integrated employee spend data to help uncover fraud and assist in individual and departmental investigations. Ford shared six sample reports and identified that they use SAP Concur’s Expense, Intelligence and Consultative Intelligence daily to detect fraud. CenterPoint shared how employee spend is changing and the rising importance of having Level 3 data from a corporate card to verify spend (CBS).