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Helpful Resources

White Papers and Guides
Monaco Memo
Monaco Memo The Monaco Memo is a pivotal refinement of the Department of Justice’s (DOJ) approach to Foreign Corrupt Practices Act (FCPA) enforcement and the evaluation of corporate compliance programs. This memo, complemented by speeches from high-ranking DOJ officials, collectively forms the “Monaco Doctrine.”
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White Papers and Guides
Expense Management & Transaction Monitoring: The Perfect Pairing for Mitigating Spend Risk
Expense Management & Transaction Monitoring: The Perfect Pairing for Mitigating Spend Risk A Whitepaper on the perfect pairing for mitigating spend risk: Expense Management & Transaction Monitoring
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Spend Insights Report
Oversight Spend Insights Report: Volume 2
Oversight Spend Insights Report: Volume 2 We spotlight trends in rising credit card debt and its impact on cash leakage. Starting with the maxing out of personal credit cards, this state of financial duress is pushing more individuals to misuse corporate cards.
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Webinars
Using AI and Advanced Analytics to Change behavior
Using AI and Advanced Analytics to Change behavior It's more important now than ever to pay close attention to both card and travel spend, plus ensure you have the appropriate controls in place to mitigate the risk of cash leakage, wasteful spend, duplicate expense submissions, as well as erroneous charges.
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Videos
IOFM Virtual Demo -Oversight AI and AP
IOFM Virtual Demo -Oversight AI and AP Nathanael L’Heureux, Oversight's Chief Solutions Ambassador hosts a discussion on AI trends, risks and rewards.
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Published Articles
Is AI coming for YOUR job? (Spoiler alert: No!)
Is AI coming for YOUR job? (Spoiler alert: No!) It seems endless. The talk of AI as a sinister and heartless job stealer. But, as Dustin Armstrong, a data scientist at Oversight, an industry leader in the application of Machine Learning to spend monitoring and financial risk reduction, argues, the reality is much more nuanced and way more positive.
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