Episode 66 — Gifts, Meals, Entertainment and Travel Expense Compliance
Companies have to focus on compliance controls and non-material financial transactions to prevent fraud, bribery and other misuse of corporate funds. One particular risky area is the control of gifts, meals, entertainment, and travel expenses. In this new era of compliance, companies have to adopt proactive and automated strategies to mitigate risks of unauthorized GMET expenditures.
In this episode, Michael Volkov discusses GMET risks and mitigation strategies.