Corpay
Logga inTalk to an expertCorpay

Topic: Risk management

Intercompany Netting: Reduce Costs and Streamline Settlements

Learn how intercompany netting helps multinational companies streamline internal settlements, reduce FX and banking costs, improve cash flow visibility, and strengthen treasury efficiency.

Read more
By Cross-Border
Oct 20, 2026
christina-wocintechchat-com-rg1y72eKw6o-unsplash.jpg

Expense Audit: How Finance Teams Review Employee Spend Without Checking Every Receipt
Expense managementRisk management

Expense Audit: How Finance Teams Review Employee Spend Without Checking Every Receipt

Read every expense report and the close slips. Read none and policy drifts. Here's how to build a risk-based expense audit that puts reviewer time where the risk is.

Procurement Fraud: The Schemes That Start Before the Invoice, and How to Stop Them
Risk managementProcure-to-Pay

Procurement Fraud: The Schemes That Start Before the Invoice, and How to Stop Them

A kickback-inflated price on a real supplier's invoice passes every three-way match. Here's how procurement fraud works, what to watch for, and where the controls belong.

IRS TIN Matching: How It Works, Who Can Use It, and What to Do With a Mismatch
AP AutomationRisk management

IRS TIN Matching: How It Works, Who Can Use It, and What to Do With a Mismatch

TIN Matching tells you whether a vendor's name and TIN match IRS records before you file a 1099. It belongs in vendor onboarding, not in January.

Dual Signature Checks: Why Banks Rarely Enforce Them and What to Use Instead
Risk managementAP Automation

Dual Signature Checks: Why Banks Rarely Enforce Them and What to Use Instead

The control people want from two signatures is two people agreeing before money leaves. Most banks won't enforce it for you, so here's what does.

ACH Prenote: What It Verifies, How Long It Takes and When AP Still Needs One
Payments AutomationRisk management

ACH Prenote: What It Verifies, How Long It Takes and When AP Still Needs One

A prenote confirms a bank account can take ACH entries. It doesn't confirm who owns it, and that's the question that matters when adding a vendor.

Check Washing: How Criminals Alter Business Checks and How AP Stops It
Risk managementPayments Automation

Check Washing: How Criminals Alter Business Checks and How AP Stops It

Every check AP mails can be stolen, washed, and deposited for a different payee and a bigger amount. Here's how it happens and which controls actually catch it.

Smarter payments. Stronger growth. Keep business moving.

See how corpay brings AP, card programs, lodging, fleet and cross-borders together