Detecting and Preventing T&E Fraud

The start date for this course has passed. Registration is no longer available.

This course is 2.00 credits
Instructor
Peter Goldmann
Field of Study
Accounting
Course Level
Advanced
Vendor
CPA Crossings LLC

Instructor

Peter Goldmann

Registration Fees

MSCPA-AICPA Member
$79.00
MSCPA Member
$79.00
AICPA Member
$79.00
Non-Member
$79.00
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Tuesday, Jan 2, 2018
12:00pm – 2:00pm

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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. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.
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. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.

Designed For

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

Course 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

Prerequisites

None

The start date for this course has passed. Registration is no longer available.