In many cases, companies are able to catch employees who take the low road and perform some form of expense fraud.
Expense fraud is when a staff member overstates expenses for greater reimbursement or stealthily exploits business cash intended for a certain organisational purpose to buy something else. When expenditure fraud is discovered, it is sometimes too late to prevent the organisation from losing more money than it can afford to lose. There is no way to halt these nefarious plots unless tight regulations are put in place.
