Fraud and Compliance

Fraud and noncompliance hurt businesses of every size. With the right technology, your organization can increase compliance, mitigate risk, and spot issues before they become costly problems.

Articles about Fraud and Compliance
Master policy-making: Free policy templates for travel, expense, invoice and sustainability
Our policy templates for travel, expense, invoice, and sustainability provide tips, resources, and examples to help you create and implement key policies without starting from scratch.
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Best practices in expense auditing: examples and checklists for improved efficiency, processes, and compliance
Learn how to reduce errors, fraud, and regulatory penalties by following these expense auditing best practices to boost compliance and efficiency.
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How Can AP Automation Ensure Government E-Invoicing Compliance?
In today's fast-paced business environment, manual invoicing can be a significant bottleneck. These manual processes are time-consuming, prone to human error, and often costly. In Southeast Asia and
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Reduce Fraud with Technology, Policy, and Other Tools You Have
Fraud is more frequent, and the cost of employee theft is rising. Our Ebook explores how a targeted approach of policy, technology, reporting, and benchmarks helps cut losses and improve compliance.
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Finding Security in Data Intelligence and the Cloud
There’s immense excitement today about how artificial intelligence (AI), the cloud, and advanced data analytics will transform the way that organizations manage and optimize their travel and expense..
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Efficiently Using Data Analytics in the Auditing Process
Expense audits are essential to control spend and ensure the financial health of a business, and the integration of data analytics into traditional processes is revolutionizing the task.
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