Detecting and Preventing T&E Fraud

Description

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.

Highlights

Goldman will show you:

• 7 common types of expense reimbursement fraud
  
• 3 red flags of T&E fraud
  
• 2 best T&E fraud detection methods
  
• Who the biggest T&E thief usually is

Objectives

At the conclusion of the webinar you will be able to:

• 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 best-practice Anti-Fraud Control strategies for expense reimbursement fraud

Designed For

CPAs, sales and senior financial executives, internal auditors, purchasing managers, controllers, CFOs, compliance officers, security and risk managers