Print Page   |   Your Cart   |   Sign In   |   Join
Detecting and Preventing T&E Fraud GZPGTE1
View Registrations 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.

When: 2:00 PM to 4:00 PM
Where: Webinar/Webcast
United States
Presenter: Peter Goldmann
Contact: April Deneault
« Go to Upcoming Event List  


Field of Study


Credit:  2

Level:  Advanced

Designed for:

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



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.



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:

Event Code:  8919


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

Membership Management Software Powered by YourMembership  ::  Legal