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Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence Webinar  

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Online Compliance Panel

Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence Webinar seminar agenda print utility

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Seminar Summary:

Learn how vulnerable your organization is to expense reimbursement fraud, how to detect the red flags and how to control these frauds. (see full course description)

 

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Training Course Syllabus:


Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence Webinar

Time: 11:30 AM PDT | 02:30 PM EDT

Duration: 90 Minutes

Instructor: Peter Goldmann - CFE


Description:

In this webinar Peter Goldmann will summarize the main types of reimbursement fraud to be alert to, including several "real life" case studies. It will then explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-audit techniques and test for these crimes and conclude with a rundown of proven anti-fraud controls.

Why Should you Attend:

According to the Association of Certified Fraud Examiners (ACFE), expense reimbursement frauds result in a median loss of $26,000 per incident and represent 14.5% of all employee fraud. Anti-fraud experts agree that expense reimbursement fraud can be among the most difficult types of employee crime to detect and prevent.

By attending this webinar, you will learn how vulnerable your organization is to expense reimbursement fraud. You’ll learn about the common and not-so-common ways that these frauds are perpetrated and most importantly you’ll learn how to detect the red flags of these schemes, how to audit for them and how to tighten up your controls against them.


Objectives of the Presentation:


  • Understand 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


Seminar Summary:

Learn how vulnerable your organization is to expense reimbursement fraud, how to detect the red flags and how to control these frauds. (see full course description)

 

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