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
Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence 2019 - 15 May 2019, Webinar (33169)
Important
Please, check "Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence" official website for possible changes, before making any traveling arrangements