October 17, 2019

Webinar

2 CPE

Webinar (CPA Crossings): Detecting and Preventing T&E Fraud

October 17, 2019
Webinar
2 CPE

Webinar (CPA Crossings): Detecting and Preventing T&E Fraud

  • Instructor

    Peter
    Goldmann

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.

Learning 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

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

CPE Credits Available

2 CPE
2
Accounting

Things to Know About This Course

Course Level

  • Advanced

Intended Audience

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

Provider

CPA Crossings, LLC

This event has ended.