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    Anti-Fraud Controls in Payroll, Tightening controls against expense reimbursement fraud: tips and techniques

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    Website http://bit.ly/2WrbI81 | Want to Edit it Edit Freely

    Category Expense reimbursement fraud; Accounting and reimbursement fraud; Fraud detection and prevention

    Deadline: June 18, 2019 | Date: June 18, 2019

    Venue/Country: Training Doyens 26468 E Walker Dr,Aurora, Colora, U.S.A

    Updated: 2019-06-11 20:03:31 (GMT+9)

    Call For Papers - CFP

    OVERVIEW

    Anti-fraud experts agree that expense reimbursement fraud can be among the most difficult types of employee crime to detect and prevent. Our upcoming webinar discusses the common and not-so-common ways that these frauds are perpetrated, along with how to detect the red flags of these schemes, how to audit for them and how to tighten up your controls against them.

    The webinar covers the following key areas:

    • Statistical overview of the fraud problem generally, and employee T&E and expense reim-bursement specifically

    • Common types of expense reimbursement fraud today

    • Implementing an organization-wide system for fraud detection and prevention

    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

    SPEAKER

    Peter Goldmann is President of FraudAware LLC,the publisher of White-Collar Crime Fighter, a widely read bi-monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and investigators. He has 25 years of experience as a business journalist and trainer.

    Use Promo Code MKT10N and get flat 10% discount on all purchases

    To Register (or) for more details please click on this below link:

    http://bit.ly/2Wwaokq

    Email: supportattrainingdoyens.com

    Toll Free: +1-888-300-8494

    Tel: +1-720-996-1616

    Fax: +1-888-909-1882

    Check out our popular webinars:

    1. Employment-at-Will! Does It Protect Employers from Wrongful Termination Allegations?- http://bit.ly/2Wy2UlM

    2. Writing Investigative Reports: Evaluating Interviewee Credibility, Reaching Conclusions and Mi-nimizing Harassment Liability - http://bit.ly/2WziMV3


    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.