21WX-0133: Detecting and Preventing T&E Fraud (Webinar)
If you have questions about this event, please call us at 952-831-2707.
Monday, April 19, 2021
9:30am - 11:30am Central Time
2 CPE ()
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 during the event.
Major subjects
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7 common types of expense reimbursement fraud
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3 red flags of T&E fraud
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2 best T&E fraud detection methods
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Who the biggest T&E thief usually is
Learning objective(s)
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Understand the many types of travel, entertainment and internal procurement frauds
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Implement effective expense reimbursement fraud detection techniques and build audit practices to detect red flags of these crimes
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Implement best-practice Anti-Fraud Control strategies for expense reimbursement fraud
Who should take this program?
CPAs, sales and senior financial executives, internal auditors, purchasing managers, controllers, CFOs, compliance officers, security and risk managers
Fees
Our records indicate
you are a
nonmember.
If you register, you will be charged
$79.00
(Standard Nonmember Fee).
Members: Please
log in
to receive member fee.
|
Standard Member Fee |
$79.00
|
 Standard Nonmember Fee |
$79.00
|
