White Paper

Combatting Purchasing Card and T&E Expense Fraud: Getting Started eBook



How effective is your corporate fraud detection program? Purchasing Card programs and T&E are two key areas where data analysis technology has a critical role to play in identifying indicators of fraud and stopping fraudsters in their tracks. According to the ACFE most recent Report to the Nations on Occupational Fraud and Abuse, T&E frauds alone account for 14.5% of all frauds uncovered. If there is a risk that T&E or P-Card fraud becomes widespread within an organization, it's easy to see that total losses can represent a significant sum.

By analyzing millions of transactions and looking for particular red-flags, data analysis can make up for control weaknesses and rapidly identify where fraud has occurred.

In this eBook, we'll show you how. This engaging 16-page guide is packed with sample tests, practical getting-started tips, and an 11-step checklist for getting your program going. Download the eBook to get started today!

Complete the information below to receive the white paper. This information will be given to the sponsor (ACL) and may be used to provide you with information, special offers or promotions.


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