Preventing Employee Fraud with Data Analytics

Without a data analytics solution (or, harder to find, an invoice authority with an eidetic memory), your process for approving T&E expenses and other p-card charges could provide ample opportunity for improper payments to slip through the…

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Kenneth Carnesi holds a Juris Doctor degree from New York Law School and a Professional Certificate in International Banking from Harvard Law School. Kenneth Carnesi is the Director of Operations and Government Sales at Anaptyx LLC and sits on the Boards of The Lazarus Organization, Monkeetech LLC and MG Madison Phillips, Inc. Mr. Carnesi has also founded CICG - Carnesi International Consulting Group, a company specializing in strategy consulting to small to mid-size businesses.

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