It is very common for companies to reimburse employee expenses on a regular basis, which makes expense reimbursement an easy target for fraudsters. As we increase the emphasis of safeguarding against hackers and other criminals that pose an external threat, we should stop and consider potential threats from within the organization itself. As a manager, am I placing enough emphasis on protecting my company from internal fraud?
The 2 ways in which these schemes typically occur are:
- Claiming reimbursement for fictitious expenses
- Inflating actual business expenses
Fill out the form to the right to get tips for preventing expense reimbursement fraud in your organization.