Print Page   |   Contact Us   |   Sign In   |   Join
Detecting and Preventing T&E Fraud (3907)
Tell a Friend About This EventTell a Friend
 

There are as many ways to commit Travel & Entertainment fraud as there are employees. And now employees can commit fraud with Purchasing Cards - no paper needed. T&E fraud is usually not material individually. However, it does often take a material bite out of your bottom line in aggregate.

8/10/2015
When: 08/10/2015
11:00 AM - 1:00 PM
Where: Webcast/Webinar
Presenter: Peter Goldman
Contact: April Deneault
801-834-6634

« Go to Upcoming Event List  

There are as many ways to commit Travel & Entertainment fraud as there are employees. And now employees can commit fraud with Purchasing Cards - no paper needed. T&E fraud is usually not material individually. However, it does often take a material bite out of your bottom line in aggregate.
 

Objectives:

At the conclusion of the webinar you will be able to: Understand the many types of travel, entertainment and internal procurement frauds Implement effective expense reimbursement fraud detection techniques and build audit practices to detect red flags of these crimes Implement best-practice Anti-Fraud Control strategies for expense reimbursement fraud

 

Major Subjects:

Goldman will show you: 7 common types of expense reimbursement fraud  3 red flags of T&E fraud 2  best T&E fraud detection methods Who the biggest T&E thief usually is
  

 

Designed For:

CPAs, sales and senior financial executives, internal auditors, purchasing managers, controllers, CFOs, compliance officers, security and risk managers

 

Prerequisite: 

None

 

Advanced Prep:

None

  

Speaker: Peter Goldman

Vendor:  The Pros & The Cons, LLC

Field of Study: Accounting

Level:  Advanced

CPE Credit:      2 Hours

Acronym: ZPGTE1

 

Registration Fees:

$ 79

  

Register here


Membership Management Software Powered by YourMembership.com®  ::  Legal