Course ID: PGTE1

Detecting and Preventing T&E Fraud

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.


LEARNING OBJECTIVES
  • 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

MAJOR TOPICS

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

FIELD OF STUDY
Accounting

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Advanced

This course is available for your group as:

Group Live Webcast
 

Let's Roll!

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Or, contact BLI: 888-481-3500 or learn@blionline.org