Home / Fuel fraud

Fuel card fraud detection for vehicle fleets

Record fuel transactions and FleetSense compares each purchase with the vehicle GPS history. If the car was nowhere near the pump, the transaction is flagged with the reason.

What you get

Transaction records

Card or reference number, amount, liters, odometer and purchase location, entered from a receipt or imported.

GPS cross-check

Each purchase is compared with the closest GPS position within 60 minutes.

Distance rule

More than 5 km apart sets Possible Fraud.

Plain-language reason

The flag names the distance and the time of the matched position.

Optional location

If no purchase coordinates are entered, the check is simply skipped.

Built on your tracking data

Uses the GPS history already collected by Fleet Tracking.

Frequently asked questions

Does it connect to a fuel card processor?

No. Staff enter or import transactions, and the GPS cross-check runs on those records.

How is a purchase flagged?

If the nearest GPS position within an hour is more than 5 km from the claimed pump, the transaction is marked as possible fraud.

Does it need GPS tracking?

Yes. The check compares purchases with the vehicle GPS position history.

See it on your own fleet

We will walk you through FleetSense using your vehicles and pricing rules. No pressure.