Expense Reimbursement Fraud: Detection, Prevention and Deterrence 2016 is a webinar that covers topics such as:
- Who commits fraud
- Statistical overview of the fraud problem generally, and T&E fraud specifically
- Lessons from T&E fraudsters
- Why employees commit fraud (The Fraud Triangle)
- Submitting T&E claims multiple times
- Falsifying T&E reimbursement schemes with bogus receipts
- Claiming for expenses just under the limit requiring approval
- Abuse of corporate/P-card for personal gain
- Exploiting AP/Disbursements control weaknesses
- Purchasing more than needed (e.g. office supplies)
- Specific red flags of each of the common expense reimbursement frauds
- P-Card fraud
- Implementing an organization-wide system for detecting, preventing and investigating fraud
- The Fraud Risk Mitigation Cycle
- Additional general detection methods
- How T&E Frauds are most often detected
- Examples of Fraud audit techniques at work
- Data Mining/Analytics for fraud detection
- Who Should Manage Anti-Fraud Activities
- Internal Controls and Other T&E Fraud Prevention Measures:
- General controls: Segregation of Duties, Delegation of Authority, Background Investigation
- Internal Controls: Do’s and Don’ts
- Specific Expense reimbursement controls and deterrents
Expense Reimbursement Fraud: Detection, Prevention and Deterrence 2016 is intended for:
- External Audit Professionals
- Internal Audit Professionals
- Audit Practitioners
- Accounting Practitioners
- Senior Financial Management
- HR Managers
- Procurement Managers
- Payables Specialists
- Ethics Managers
- Compliance Managers
- Security Personnel
- CFO’s