Category: Fraud

What REV REC means for T&E Auditors

Perhaps it’s because I have little kids but Rev Rec sounds like something Scooby-Doo would say when he sees a ‘ghost’. For financial leaders, the new Revenue Recognition guidelines is definitely a “Ruh Roh” moment. Changing the way your business

DOJ’s bribery guidelines place greater importance on expense reporting

The Department of Justice has now enacted recommendations from the FCPA Pilot Program into the official US Attorney’s Manual (USAM). This was first announced in November 2017, by Deputy Attorney General Rod Rosenstein, he said the DOJ would extend the pilot’s

FCPA Professor’s 2017 Bribery Review Video

Bribery is a significant risk for all businesses, especially those trying to expand operations into developing markets. While the bulk of the money being used to bribe will pass through an invoice, most bribery schemes included business trips, meals and

Automating your mileage tracking brings significant savings 

You have successfully eliminated your paper T&E process and launched a cloud based T&E solution. You have users submitting digital receipts and your spend data is better than ever. Are you ready to now automate the way your employees track

Bribery: The Hidden Risk Inside Business Travel Programs

The following article was published as a 2017 industry trend to watch by the Business Travel News. We all know that travel can create tremendous value for organizations. It promotes business relationships, helps companies establish new markets and brings key people