 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!
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