In business travel expense processes, there is the danger of internal fraud. Yes, the word is loaded with negative connotations and it sounds rather dramatic, but this is a real threat that companies face.
Strictly speaking, an expense can be considered fraudulent if it does not fully comply with the company’s expense policy. However, such non-compliance may occur for various reasons that must be distinguished. Nevertheless, controlling fraud must be a priority in order to achieve an efficient expense management process.