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Tuesday, June 18, 2019
1:00 PM - 2:00 PM
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https://tinyurl.com/y56ajga7
OVERVIEW Expense reimbursement fraud—encompassing the myriad forms of employee travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card) fraud—costs organizations hundreds of thousands, if not millions of dollars per year. 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.
WHY SHOULD YOU ATTEND
In one case alone, a senior executive of a major multinational company stole $500,000 by abusing the organization’s travel and expense policy. While this may not be typical of expense reimbursement fraud, it does illustrate how employees who have the opportunity to exploit weaknesses in your organization’s expense reimbursement processes and procedures can do so.
AREAS COVERED
• Statistical overview of the fraud problem generally, and employee T&E and expense reimbursement specifically
• Who commits fraud
• Why employees commit fraud (The Fraud Triangle)
• Lessons from T&E fraudsters
LEARNING OBJECTIVES
• Understand the 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 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
Use Promo Code MKT10N and get flat 10% discount on all purchases
For more detail please click on this below link:
https://tinyurl.com/y56ajga7
Email: [email protected]
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882
WHY SHOULD YOU ATTEND
In one case alone, a senior executive of a major multinational company stole $500,000 by abusing the organization’s travel and expense policy. While this may not be typical of expense reimbursement fraud, it does illustrate how employees who have the opportunity to exploit weaknesses in your organization’s expense reimbursement processes and procedures can do so.
AREAS COVERED
• Statistical overview of the fraud problem generally, and employee T&E and expense reimbursement specifically
• Who commits fraud
• Why employees commit fraud (The Fraud Triangle)
• Lessons from T&E fraudsters
LEARNING OBJECTIVES
• Understand the 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 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
Use Promo Code MKT10N and get flat 10% discount on all purchases
For more detail please click on this below link:
https://tinyurl.com/y56ajga7
Email: [email protected]
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882
