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Detecting and Preventing T&E Fraud GZPGTE1
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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.

 Export to Your Calendar 12/5/2017
When: 2:00 PM to 4:00 PM
Where: Webinar/Webcast
United States
Presenter: Peter Goldmann
Contact: April Deneault
801-466-9073
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A&A

Field of Study

Accounting

Credit:  2

Level:  Advanced

Designed for:

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

Objective

 

At the conclusion of the webinar you will be able to:

  • Conduct a quick and cost-effective Fraud Risk Assessment of AP.
  • Implement effective AP fraud detection techniques and build audit practices to detect red flags of AP fraud.
  • Implement best-practice Anti-Fraud Control strategies for AP.
  • Advise management on fraud risk mitigation.

 

Description

Goldman will show you:

 

  • Who commits fraud and why they do it
  • Inside secrets from actual fraudsters
  • Vendor and billing schemes
  • Check fraud and tampering
  • ACH fraud
  • Fraudulent AP financial reporting
  • Kickbacks and bribery
  • Conflicts of interest

 

 

Price:  $79.00

Link to register:  http://cpe.cpacrossings.com/GZPGAP1?partner=uacpa

Event Code:  8919

Keywords:

Managing Partners Auditors Cpas Fraud Ethics Behavior Tone At The Top Culture Quality Standards

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