Perfect for: Finance leaders and auditors looking to prevent expense fraud and strengthen compliance
Key Topics:
- Top methods employees use to hide unauthorized expenses
- Common gaps in manual and OCR-based auditing
- How AI detects patterns of non-compliant behavior
- Real fraud cases and prevention strategies
Featured Success Story: TD Williamson transformed their expense management:
- 9,000 reports processed with just 3 auditors
- Global coverage across 1,500 employees
- Eliminated inconsistent policy enforcement
- Automated high-risk detection
Read the Full TD Williamson Story →
Key Insights:
- Why missing receipt affidavits are a major risk
- How merchant codes can be manipulated
- Strategies for identifying non-compliant spending patterns
- Using AI to detect receipt manipulation