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
Reimbursable expenses: What they are and how to categorize them
Without the right strategy for categorization, you miss opportunities and run the risk of falling out of compliance.
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How AI is Changing Corporate Travel Risk Management (and What to Do About It)
Learn how AI-powered travel booking changes corporate travel risk management—and how to reduce expense fraud and misinformation without slowing travellers.
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2026 Fraud Report: What’s Driving the Confidence Gap
Fraud isn’t standing still. It’s getting harder to detect, more embedded in everyday processes, and more dependent on technology.
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Fake Receipts 2.0: Why Human Audits Fail Against AI and How Tech Is Fighting Back
Verify has identified thousands of AI-generated fake receipts. Although only a small share of employees submit fake receipts, the losses scale across large organizations. Effective defenses use AI dem
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Survey: 55% of CFOs Trust AI Over Humans to Catch Expense Errors
Here is what we learned by surveying 600 CFOs across six markets between April 30 and May 12 earlier this year.
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Strengthening Corporate Governance: The Critical Role of Compliance Teams
Strengthen corporate compliance with SAP Concur solutions. Automate expense tracking, monitor non-compliant transactions, and gain real time visibility into spending to reduce risk and improve governa
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