How to Detect & Prevent Expense Reimbursement Fraud and Protect Your Organization 2017

Topics

• Design internal controls to prevent and detect expense reimbursement fraud
• Methodologies for detecting expense reimbursement fraud
• Which industries have the most expense reimbursement fraud per the ACFE
• Types of occupational frauds occurring most frequently
• What duplicate receipts are an example of
• The most common source of fraud tips
• Differentiate components of the COSO Framework for Internal Control
• How employees commit expense reimbursement fraud
• Most common way occupational fraud is discovered
• Types of occupational fraud which has the longest duration before detection
• How to detect expense reimbursement frauds
• Which expense reimbursement frauds are used
• Risks for expense reimbursement fraud
• Red flags for expense reimbursement fraud
• Information and communication control
• Control environments and activities
• Monitoring controls

Who should Attend

• HR managers, business owners, business managers
• Accounting and audit practitioners
• Payables specialists
• Senior financial management seeking to reduce their vulnerability to costly frauds
• Compliance and ethics managers
• Procurement managers
• Security Personnel/Fraud Investigators and Examiners
• CEOs, CFO`s/senior financial managers
• Corporate accountants, government accountants and risk management personnel