Travel & Entertainment/Expense Reimbursement Fraud Schemes and How to Defend Against Them 2014

Topics

• Effective expense reimbursement fraud detection techniques and audit practices to detect red flags of these crimes
• Types of travel, entertainment and internal procurement frauds
• Best-practice Anti-Fraud Control strategies for expense reimbursement fraud

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