Expense reimbursement fraud is among the hardest employee crimes to detect and prevent, largely because it can be committed in so many ways. This 90-minute expense reimbursement fraud webinar summarizes the main schemes and analyzes several real-life case studies.
You'll look at who commits fraud and why, using the fraud triangle, then at common schemes: bogus receipts, duplicate claims, personal use of corporate cards and P-cards, claims just under approval limits, over-purchasing and exploiting AP weaknesses.
The session explains the red flags of each scheme, how T&E fraud is usually detected, data mining and fraud audit techniques, and the general and specific controls that deter and prevent it.
Any weakness in your reimbursement processes gives employees an opening. This webinar shows how vulnerable your organization is, how to audit for these schemes and how to tighten your controls.
It suits internal and external auditors, accounting practitioners, HR managers, CFOs and senior financial managers, payables and procurement specialists, compliance and ethics managers, and fraud investigators and examiners.
Introduction
Common types of expense reimbursement fraud
Red flags
Fraud detection
Anti-fraud controls
Any weakness in your reimbursement processes gives employees an opening. This webinar shows how vulnerable your organization is, how to audit for these schemes and how to tighten your controls.
It suits internal and external auditors, accounting practitioners, HR managers, CFOs and senior financial managers, payables and procurement specialists, compliance and ethics managers, and fraud investigators and examiners.
Introduction
Common types of expense reimbursement fraud
Red flags
Fraud detection
Anti-fraud controls
Peter Goldmann
Peter Goldmann is president of FraudAware LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. The newsletter is in its 15th year of publication under Peter's leadership. Peter is the author of “Fraud in the Markets: Why it Happens and How to Fight It”, published by John Wiley & Sons, as well as four other anti-fraud books. Peter also developed FraudAware, the leading employee fraud awareness training program. A user-friendly learning tool, FraudAware uses workshop, Webinar and E-Learning formats to educate employees and managers at …
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