Expense fraud and compliance

Help employees comply with spending policies and make it easy for finance teams to manage inaccurate or fraudulent expense claims.

Fraud and noncompliance hurts more than your bottom line

Fraud can be a costly problem for any business. It can also take a toll on the employees responsible for ensuring that every expense is accurate and policy compliant. By implementing automated, digital tools, organizations can avoid mistakes, make life easier for finance teams, and stop fraud in its tracks.

  • Leverage AI to increase accuracy and make processes more efficient
  • Prevent fraud-related losses and maintain a healthy bottom line
  • Eliminate the need for manual reviews and help finance teams do their jobs well

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Boost your auditing power with Concur Detect by Oversight

With Concur Detect, your audit team can tap into the power of advanced AI and machine learning to accelerate the auditing process, improve fraud detection, and stay on the right side of government regulations.

  • Uncover valuable data and trends
  • Focus more on high-risk issues
  • Foster a culture of compliance
  • Separate fraud from mistakes

Learn about Concur Detect

Fraud and compliance stats

Not every case of fraud is intentional. In some instances, it comes down to not understanding expense policies.


Number of finance leaders who understand what constitutes fraud

17+ hours

Average time spent each week fighting expense fraud


Number of employees prepared to over expense once a year


Number of employees who say their T&E policies are unfair

Six ways to drive compliance, spot fraud, and minimize workloads

Adding intelligent technology can be a big help to human auditors. As you consider this for your business, here are six things to keep in mind.

Download the tip sheet

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