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 thefts are usually not material individually. However, it does often take a material bite out of your bottom line in aggregate.
Course ID: PGTE1
Detecting and Preventing T&E Fraud
- At the conclusion of this seminar 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
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
DESIGNED FORCPAs, sales and senior financial executives, internal auditors, purchasing managers, controllers, CFOs, compliance officers, security and risk managers
FIELD OF STUDY