Posted in Payment Risk

Agro Exec In Washington State Accused Of Stealing Half A Million By Using Non-Preferred Travel Management Company

The U.S. Attorney for the District of Oregon charged former grass seed company executive Christopher Claypool with multiple counts of wire fraud and money laundering,…

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Posted in Reporting Risk

How To Break The Bond Between Corporate Travel Management And International Criminal Activity

It was a record year for U.S. federal prosecution of corruption and fraud. The Justice Department Criminal Division in 2019 charged more individuals, and secured…

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Posted in Payment Risk

Fraudsters Busted For Stealing $1 Million Through T&E Card, Expense Processes

A Connecticut woman this week pleaded guilty to embezzling more than $1 million from her company during a three-year period to 2016 by exploiting payment…

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Posted in Productivity

Op Ed: Anant Kale On The Automation Revolution And Which Jobs Robots Will Take

Industry dialogue about artificial intelligence and the new services featuring it are all well and good. Seriously, though, what does it mean for my job?…

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Posted in Reporting Risk Suppliers

AppZen: AI For The Back End

You probably won’t find “auditing expense reports” on a list of tasks humans are sorry to see go to bots. Sensing an opportunity in this…

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