corporate credit card fraud detection

Webster Groves staff swiped their credit cards at strip clubs, cannabis shops, investigation finds — Photo by Agung Hermanto

Cannabis Expenses Aren't What They Seem

Cannabis Expenses Aren't What They Seem Insiders hide cannabis purchases in expense reports, misuse vague "client entertainment" categories, and exploit corporate credit cards at dispensaries to siphon funds. These tactics blend into routine spend, making them hard to spot without targeted detection. Below I break down