Homepage - UpcomingEvents.com - Philadelphia & South Jersey
Philadelphia & South Jersey
 
 

upcoming event detailssubmit an event »   

Travel & Entertainment and Expense Reimbursement Fraud: Detection, Preventi

26468 E Walker Dr, Aurora, Colorado 80016-6104
26468 E Walker Dr, Aurora, Colorado 80016-6104 Aurora, CO 80016  
view map   parking   get a ride

Start:   Wednesday, May 9, 2018  1:00 PM
End:   Wednesday, May 9, 2018  2:30 PM

tell friends »   set reminder   add to calendar: outlook, google, yahoo

Event Features: Business-Related

Neighborhood: Avenue of the Arts


       



https://bit.ly/2H3fwp5


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 his expense account privileges. 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.
Moreover, anti-fraud experts agree that expense reimbursement fraud can be among the most difficult types of employee crime to detect and prevent.
AREAS COVERED
INTRODUCTION:
• Statistical overview of the fraud problem generally, and T&E fraud specifically
• Who commits fraud
• Why employees commit fraud (The Fraud Triangle)
• Lessons from T&E fraudsters
FRAUD DETECTION:
• How T&E Frauds Are Most Often Detected
• Additional General Detection Methods
• Data Mining/Analytics for fraud detection
• Examples of Fraud Audit Techniques at Work

LEARNING OBJECTIVES
This webinar will summarize the main types of reimbursement fraud to be alert of, including several “real life” case studies. It will then explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-audit techniques and test for these crimes and conclude with a rundown of proven anti-fraud controls.
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

For more detail please click on this below link:
https://bit.ly/2Hty4lO

Email: support@trainingdoyens.com
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882


Link To This Page (click to send to friends!): https://www.UpcomingEvents.com/event/34598/

Permalink:



Search Event Calendar


Follow Us on Twitter!






 
 
about us   contact us   advertise   sell tickets online / event registration   email list   privacy policy   terms of service  
© 2001 - 2019   UpcomingEvents.com LLC - Find Out What's Going On™    100 Springdale Rd A3-306 Cherry Hill, NJ 08003