How to Spot a T&E Fraudster

June 24, 2022

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T&E fraud is the most frequent type of employee fraud. - The so-called "fraud triangle," developed over 50 years ago by Donald Cressey, helps explain why. The three sides of the fraud triangle are opportunity, rationalization, and motivation. Comparing T&E fraud to the sides of the triangle, we can see how T&E fraud is easy to perpetrate.Opportunity? Check! With the boss nowhere in sight – the $100 steak and Champagne dinner becomes much more tempting than the barbeque ribs offered down the…

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