Online Webinar on Anti-Fraud Controls in Payroll, Employee T&E and Expense Reimbursement: Detect and Prevent Before It's Too Late – Training Doyens

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Category Anti-Fraud Controls in Payroll, Employee T&E and Expense Reimbursement

Deadline: November 13, 2018 | Date: November 13, 2018

Venue/Country: CO, U.S.A

Updated: 2018-11-06 16:11:28 (GMT+9)

Call For Papers - CFP

LEARNING OBJECTIVES

Understand the many types of travel, entertainment and internal procurement frauds

Implement effective expense reimbursement fraud detection and prevention techniques and build audit practices to detect red flags of these crimes

Implement employee expense reimbursement best practices and anti-fraud control strategies for expense reimbursement fraud

WHO WILL BENEFIT

Internal and external audit professionals

Accounting and audit practitioners

HR managers

Senior financial management seeking to reduce their vulnerability to costly frauds

Payables specialists

Procurement managers

Compliance and ethics managers

CFO’s/senior financial managers

Security personnel

The webinar covers the following key areas:

• Statistical overview of the fraud problem generally, and T&E fraud specifically

• Specific red flags of each of the common expense reimbursement frauds

• How T&E frauds are most often detected

About the Speaker: Peter Goldmann is President of FraudAware LLC, the publisher of White-Collar Crime Fighter, a widely read bi-monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and investigators.

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