Anti-fraud experts agree that expense reimbursement fraud can be among the most difficult types of employee crime to detect and prevent. Join our upcoming webinar to learn about the common and not-so-common ways that these frauds are perpetrated, how to detect the red flags of these schemes and how to tighten up your controls.

LEARNING OBJECTIVES

Understand the many types of travel, entertainment and internal procurement frauds

Implement effective expense reimbursement fraud detection and prevention techniques and build audit practices to detect red flags of these crimes

Implement employee expense reimbursement best practices and anti-fraud control strategies for expense reimbursement fraud

WHO WILL BENEFIT

Internal and external audit professionals

Accounting and audit practitioners

HR managers

Senior financial management seeking to reduce their vulnerability to costly frauds

Payables specialists

Procurement managers

Compliance and ethics managers

CFO’s/senior financial managers

Security personnel

The webinar covers the following key areas:

·         Statistical overview of the fraud problem generally, and T&E fraud specifically

·         Specific red flags of each of the common expense reimbursement frauds

·         How T&E frauds are most often detected

About the Speaker: Peter Goldmann is President of FraudAware LLC, the publisher of White-Collar Crime Fighter, a widely read bi-monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and investigators.

Few upcoming webinars which might be of interest to you:

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