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Detecting and Preventing T&E Fraud - 6466
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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.

12/3/2016
When: 8:00 AM - 10:00 AM
Where: Webinar/Webcast
United States
Contact: April Deneault

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Acronym ZPGTE1
CPE 2 hours
Category
A&A
Level Advanced
Vendor The Pros & The Cons, LLC
Who should attend

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

Prerequisite
None
Fees: Early Bird
Standard
Member N/A
$79
Non-Member: N/A
$79

Description 
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.



Specific topics include:

  • 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

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

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