expense fraud

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    Financial Officers' Reference on Detecting and Preventing Expense Fraud

    Expense Frauds If you've spent any amount of time working in the financial sector, it's probable that you've been a witness to more than one incidence of cost fraud. Expense fraud occur in every conceivable form and are carried out to such a high standard that not even experts can identify them...
  2. H

    A Handbook for the Chief Financial Officer on Detecting and Preventing Expense Fraud

    Inflated Expenses Expense fraud is something that most people working in the banking industry have seen more than once. These frauds can take on any form and are usually so well-executed that not even experts are able to detect them. These methods are easy to understand but potentially...