The four biggest fraud risks finance teams face

by Tom Baragwanath

Published on 22 October 2018

If there’s one thing the daily business pages will tell you, it’s this: fraud is a risk for any business. No matter how dedicated your finance team or how tight your systems, you’ll still be exposed to the possibility of being defrauded, either by an employee or an external party.

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Company credit card fraud: How to respond and recover

by Faustine Rohr-Lacoste

Published on 30 August 2018

For many startups, relying on a company credit card for day-to-day expenses makes sense - at least in the short term. You want to enable your staff to get out and do their thing, and the company plastic is a simple way to let them get the job done. For most growing businesses, this is option number one.

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How to avoid expense report fraud

by Sonya Cerclet

Published on 31 May 2017

Expense report fraud is far more prevalent that you might think. A study carried out by KDS found that close to 15% of companies are affected by this problem.

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