Auditing and examining Travel and Entertainment Expenses: Expense Reimbursement Fraud 2018

Auditing and examining Travel and Entertainment Expenses: Expense Reimbursement Fraud 2018 is a webinar dedicated to why travel and entertainment expenses are one of the highest inherent risk areas for inappropriate costs and fraud.

Topics

• The impact abuse of T&E can have on various risk areas
• Why internal controls over T&E expenditures are a critical component of the control environment
• Identifying T&E red flags for fraud with data analytics
• Areas of T&E abuse that often go unnoticed and can result in expenditure fraud
• How to talk to management about identified findings
• The role of technology in the advancement of control gaps

Who should Attend

• Board Members
• CEOs/CFOs
• Compliance Professionals
• Internal Auditors
• Audit and Risk Professionals
• Operational Professionals
• Legal Department
• Finance Professionals
• HR Personnel/Managers/Staff