i-law

Fraud Intelligence

Catching serial expenses cheats

Firms are beginning to realise that not only can automated expenses management software reduce claims-processing costs but it can also be deployed to detect systematic abuse by employees. Simon Nelson , General Manager, EMEA at Concur Technologies, explains how the systems can help to combat fraud.

Would you bump up a taxi fare on expenses if you thought you could get away with it? Would you blag the occasional anniversary dinner as a legitimate business expense? And would you attempt to reclaim the same expense more than once if you thought it would pass undetected?

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2026 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.