Many organisations may be surprised at either the volume or dollar amount that passes through both Credit Card and Cash Expense Claims. In our experience, Expense Reimbursement Fraud is one of the easiest frauds to both prevent and detect.
- Fraudulent expense claims (e.g. claims for personal expenses) are one of the most common frauds perpetrated by individuals. It is also one of the easiest to prosecute.
- We obtain the source data from the credit card companies or internal systems – then we run a process to import the data and run our custom developed suite of routines over the data.