ActionFraud - National Fraud & Cyber Crime Reporting Centre - Call 0300 123 2040

Travel and subsistence fraud

Fraud relating to travel and subsistence happen when employees of a company claim for travel or subsistence expenses that are not owed.

Travel and subsistence fraud can include claims for journeys that were not made, false client entertainment claims, claims for amounts higher than that spent, forged signatures authorising payment and unauthorised amendments to timesheets. Also known as Accounting fraud.

If fraud has been committed, report it to Action Fraud.

See also:
Procurement fraud
Receipt fraud
Personnel management