Callum Borchers
speaker
1,301 appearances
20 recordings
1 series
first heard Jun 2022
last heard Jan 2025
Callum Borchers’s voice in public audio — every appearance, attributed to the second.
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Appearances
It could be the taxi when you go in from your hotel to the airport, business meals.
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And depending on how high ranking you are in the organization, you may be authorized to use your card online.
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To make large purchases of supplies or consulting services.
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And that's where you can really get some of these high ticket fraudulent items if you have a high ranking person who is fudging the receipts somehow.
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This is a long running concern of managers that when employees are out of sight, it's a little bit harder to keep tabs on what they're doing.
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And there is little doubt that there are certain kinds of expense fraud that increased in the hybrid and remote environment.
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Examples would be a home office allowance that some employees get.
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You could maybe use that money for unrelated home improvement expenses.
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That was one that SAP told me about.
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They make the popular expense reporting software.
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concur.
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And there can be little things, JR.
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I got a chuckle out of one story of an employee who used to work in an office where there was free coffee, you know, and he figured I'm entitled to free coffee on the company tab.
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So when he was working at home, apparently he would just make a daily Starbucks run and expense the coffee to the company and then even tacked on the mileage for driving to and from the coffee shop.
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Not a high dollar amount, but those are the kinds of things that sometimes people have tried to pull in the hybrid or remote environment.
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The range really just gobsmacked me, JR.
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I mean, one employee disguised his mortgage lender as a legitimate business vendor and got away for a time with paying the mortgage on the company credit card.
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I got a story about somebody who bought $2,500 worth of Christmas presents for his family on the company tab.
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I got a real kick out of the attempt to purchase an RV.
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On the company credit card.
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Showing 321–340 of 1,301 · page 17 of 66
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