Expense reimbursement fraud is one of the most common types of workplace fraud because it can be committed by any employee who has the opportunity to submit claims for business-related expenses. Frequent business travel and entertainment provide the greatest opportunity for this fraud, but any claim for reimbursement can be fraudulent so it’s important for companies to be diligent about vetting expense claims.

A strong anti-fraud program includes controls and processes to prevent expense fraud, combined with a corporate culture that discourages it. This cheat sheet provides 10 basic strategies you can put in place to prevent expense fraud in your organization.