Anti-Fraud Controls in Payroll, Tightening controls against expense reimbursement fraud: tips and techniques
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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
OVERVIEWAnti-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 preventionLEARNING OBJECTIVESUnderstand the many types of travel, entertainment and internal procurement fraudsImplement effective expense reimbursement fraud detection techniques and build audit practices to detect red flags of these crimesImplement employee expense reimbursement best practices and anti-fraud control strategies for expense reimbursement fraudWHO WILL BENEFITInternal and external audit professionalsAccounting and audit practitionersHR managersSenior financial management seeking to reduce their vulnerability to costly fraudsPayables specialistsProcurement managersCompliance and ethics managersCFO’s/senior financial managersSecurity personnelSPEAKER 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 purchasesTo Register (or) for more details please click on this below link:http://bit.ly/2WwaokqEmail: supporttrainingdoyens.comToll Free: +1-888-300-8494Tel: +1-720-996-1616Fax: +1-888-909-1882Check out our popular webinars: 1. Employment-at-Will! Does It Protect Employers from Wrongful Termination Allegations?- http://bit.ly/2Wy2UlM2. Writing Investigative Reports: Evaluating Interviewee Credibility, Reaching Conclusions and Mi-nimizing Harassment Liability - http://bit.ly/2WziMV3
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