How to Detect & Prevent Expense Reimbursement Fraud and Protect Your Organization 2017 is a webinar that covers topics such as:
Design internal controls to prevent and detect expense reimbursement fraud
Methodologies for detecting expense reimbursement fraud
Which industries have the most expense reimbursement fraud per the ACFE
Types of occupational frauds occurring most frequently
What duplicate receipts are an example of
The most common source of fraud tips
Differentiate components of the COSO Framework for Internal Control
How employees commit expense reimbursement fraud
Most common way occupational fraud is discovered
Types of occupational fraud which has the longest duration before detection
How to detect expense reimbursement frauds
Which expense reimbursement frauds are used
Risks for expense reimbursement fraud
Red flags for expense reimbursement fraud
Information and communication control
Control environments and activities
Monitoring controls
How to Detect & Prevent Expense Reimbursement Fraud and Protect Your Organization 2017 is intended for:
HR managers, business owners, business managers
Accounting and audit practitioners
Payables specialists
Senior financial management seeking to reduce their vulnerability to costly frauds
Compliance and ethics managers
Procurement managers
Security Personnel/Fraud Investigators and Examiners
CEOs, CFO`s/senior financial managers
Corporate accountants, government accountants and risk management personnel
Past Events
How to Detect & Prevent Expense Reimbursement Fraud and Protect Your Organization 2017 - 28 Mar 2017, Webinar (66247)
Important
Please, check "How to Detect & Prevent Expense Reimbursement Fraud and Protect Your Organization" official website for possible changes, before making any traveling arrangements
