Tag: fraud
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…
St. Louis Sales Exec Indicted For Fake Expense Claims
Authorities on Friday arrested a senior sales director for St. Louis-based cheese wholesaler Swiss American Inc. on three counts of wire fraud related to use…
Why Use AI For Audits? ‘The Mind Gets Trained To Have A Positive Bias’
The number of fraud examiners using artificial intelligence and machine learning to detect and deter fraud is expected to triple in the next two years….
Upcoming Visa Rules Have TMCs Scrambling On How To Make Online Airline Buys
[UPDATE, June 14, 2019: Starting June 17, users of Southwest Airlines’ Swabiz corporate booking portal must insert their credit card’s three- or four-digit security code….
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…
Predictive Analytics: Not Just For The Point Of Sale
Used mostly for policy and preferred supplier modeling or to sense travelers’ wants and needs when they make bookings, predictive tech in travel management holds…
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…
