Anti-Fraud

Safeguard trust and resources by uncovering deceit and deception.

Awareness materials

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Government Relations Team

Petty Cash is Not for Aiding Government Action

It’s called “petty” cash, but it can cause big problems. Make it super easy for your team to remember: petty cash has a lot of uses, but never for aiding government action.

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Petty Cash is Not for Import/Export or Handling Fees

It’s called “petty” cash, but it can cause big problems. Make it super easy for your team to remember: petty cash has a lot of uses, but never for handling fees.

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Read it before you approve it

Remind your employees to monitor your vendors or intermediaries, not simply pay them.

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Only approve known expenses

Remind your employees that vague details in expense reports aren't harmless—they could be hiding fraud or bribes.

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If the payment terms are confusing...

This simple graphic encourages your team not to be shy about asking questions on invoices—especially when payment details look shady.

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