PYMNTS-MonitorEdge-May-2024

employee fraud

The Reverse Side Of Lackluster T&E: Employees Stuck With The Bill
The Reverse Side Of Lackluster T&E: Employees Stuck With The Bill
March 15, 2018  |  B2B Payments

When it comes to spend management, the conversation is often steered toward the issue of employee overspend — and, in some cases, deliberate fraud —...

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Small Business Employees, ‘Frenemies’ Threaten Cybersecurity
Small Business Employees, ‘Frenemies’ Threaten Cybersecurity
March 12, 2018  |  B2B Payments

Fraud experts warn it could be a business-shuttering mistake to assume an SMB is less susceptible to fraud than large enterprises. An estimated 86 percent...

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AI: Expense Fraud’s New BFF
AI: Expense Fraud’s New BFF
January 11, 2018  |  B2B Payments

Removing friction from the payments experience isn’t just about helping consumers spend their own money. FinTech is permeating the enterprise as more managers aim to...

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Divvy Targets Employee, Vendor Expense Fraud With New Platform
Divvy Targets Employee, Vendor Expense Fraud With New Platform
December 14, 2017  |  B2B Payments

Corporate expense management company Divvy is targeting expense fraud with its new platform, the company announced Wednesday (Dec. 13). The firm, which launched last year,...

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Employees Steal $50 Billion From SMBs Every Year
Employees Steal $50 Billion From SMBs Every Year
September 14, 2017  |  B2B Payments

Employees are stealing billions of dollars from their U.S. small business (SMB) employers every year, according to new data from Statistic Brain and reported in...

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How Fraud Slips Through The Cracks Of Flashy ERP Systems
How Fraud Slips Through The Cracks Of Flashy ERP Systems
August 29, 2016  |  B2B Payments

The larger the corporation, generally, the more money it has to invest in high-tech software, like ERP systems. And as C-suite executives might assume, the...

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