Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence 2019

  • 15 May 2019
  • Webinar

Description

Topics
  • Introduction
    • Who commits fraud
    • Statistical overview of the fraud problem generally, and T&E fraud specifically
    • Lessons from T&E fraudsters
    • Why employees commit fraud (The Fraud Triangle)
  • Common types of expense reimbursement fraud today
    • Submitting T&E claims multiple times
    • Falsifying T&E reimbursement schemes w/ bogus receipts
    • Claiming for expenses just under the limit requiring approval
    • Abuse of corporate/P-card for personal gain
    • Exploiting AP/Disbursements control weaknesses
    • Purchasing more than needed (e.g. office supplies)
    • P-Card fraud
  • Anti-fraud controls for expense reimbursement fraud
    • Who Should Manage Anti Fraud Activities
    • Internal Controls and Other T&E Fraud Prevention Measures:
    • General controls: Segregation of Duties, Delegation of Authority, Background Investigation
    • Internal Controls: Do`s and Dont`s
    • Specific Expense reimbursement controls and deterrents
  • Red flags of ap fraud
    • The Fraud Risk Mitigation Cycle
    • Specific red flags of each of the common expense reimbursement frauds
    • FRAUD DETECTION
    • Implementing an organization-wide system for detecting, preventing and investigating fraud
    • Additional General Detection Methods
    • How T&E Frauds Are Most Often Detected
    • Examples of Fraud Audit Techniques at Work
    • Data Mining/Analytics for fraud detection
Who should Attend
  • Accounting and audit practitioners
  • Internal and external audit professionals
  • Senior financial management seeking to reduce their vulnerability to costly frauds
  • HR managers
  • Procurement managers
  • Payables specialists
  • CFO`s/senior financial managers
  • Compliance and ethics managers
  • Security Personnel/Fraud Investigators and Examiners

Past Events

Important

Please, check "Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Human Resources (HR), Internal Audit & Compliance, Security & Safety
Services: Banking

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