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Building Best in Class Fraud Detection & Prevention

Building Best in Class Fraud Detection & Prevention

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How top organizations are using the latest in fraud detection to put a spotlight on their T&E, improve investigations, and drive prevention.

If you have employees, then you have fraud, even if unintentional non-compliance. As a result, savvy companies that understand this and commit to having a best in class compliance program recognize that spend management is an evolving process that requires continuous updates.

Download this ebook to find out:

  • What a “best in class” program looks like
  • Some useful prevention and reporting tools
  • Future opportunities for T&E fraud through automation technologies, including AI and ML
  • A list of questions to discuss internally with finance, compliance, travel, audit, and IT professionals to ensure you’re doing all you can to

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