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Tag: expense-fraud

Finance controller reviewing suspicious employee expense claims and receipts for fraud indicators
Guides 19 min read

Expense Report Fraud: The Four Schemes and How to Design Against Them

Expense reimbursement fraud is small, frequent and slow to surface. Learn the four scheme types, why approval misses them, and how to design controls that work.

Chirashree Dan
Finance controller reviewing flagged duplicate employee expense claims and receipt images during a pre-payment audit
Guides 21 min read

How Do You Detect Duplicate Employee Expense Claims Before You Pay Them?

Employee expense fraud detection must cover 7 duplicate patterns, from shared receipts to card double-dips. See the detection techniques and control design.

Chirashree Dan