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Building Best-in-Class Fraud Detection

Building Best-in-Class Fraud Detection

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It’s not unusual for organizations to have a large quantity of employee-related travel and entertainment (T&E) expenses. Unfortunately, the sheer volume can be overwhelming, creating an opening for fraud in your organization.

However, there is hope. With current automation including artificial intelligence (AI) and machine learning (ML), and a travel and spend management program incorporating best practices, you can better identify fraudsters and prevent losses.

This ebook will identify a “best-in-class” program, share some useful prevention and reporting tools, provide a list of questions to discuss internally, and more.

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