Matt Molchany, CFE
Matt Molchany, CFE, is in a senior fraud role with a leading hospitality company. He’s president of the ACFE South Florida Chapter. Contact him at molchy66@gmail.com.
Fraudulent T&E reports can indicate greater ethical lapses
Travel and entertainment spending is common in many industries, but it also opens the door for disgruntled or seedy employees to steal from organizational coffers. Falsified invoices, altered receipts and spending on personal luxuries can add up. Fraud examiners can use data analytics and tested fraud examination techniques to root out employees with nefarious intentions.
Written By: Matt Molchany, CFE
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