Financial Services: Cultivating a Culture of Compliance

Financial Services: Cultivating a Culture of Compliance

5% of annual revenues are lost to fraud each year.
14% of asset misappropriation schemes are related to expense reimbursements.
50% of fraud is due to internal control weaknesses.

Regardless of your organization’s industry, size, or location, travel & expense mistakes or fraud can have significant financial consequences.

Here are six tips for you to foster greater compliance and reduce your organization’s financial risks today.