BEGIN:VCALENDAR
VERSION:2.0
PRODID:icalendar-ruby
CALSCALE:GREGORIAN
BEGIN:VEVENT
DTSTAMP:20240329T020522Z
UID:b4cbcf3f-2caa-41f8-a05f-76840c039787
DTSTART:20210503T130000
DTEND:20210504T130000
CLASS:PRIVATE
DESCRIPTION:Overview
\nExpense reimbursement fraud&md
ash\;encompassing the myriad forms of employee travel and entertainment (T
&\;E) schemes as well as Purchasing Card (P-Card) fraud&mdash\;costs or
ganizations hundreds of thousands\, if not \;millions \;o
f dollars per year
\nAccording to the Association of Certified Fraud
Examiners (ACFE)\, expense reimbursement frauds result in a median loss of
$26\,000 per incident and represent 14.5% of \;all \;emp
loyee fraud.
\nWhile many of these schemes are considered &ldquo\;imm
aterial&rdquo\;&mdash\;such as claiming reimbursement for a personal meal
... charging a pay-per-view movie to a business-related hotel bill ... or
inflating the cost of a taxi ride&mdash\;management should not underestima
te the \;cumulative \;cost of these thefts.
\nThis w
ebinar will summarize the main types of reimbursement fraud to be alert to
\, including several &ldquo\;real life&rdquo\; case studies. It will then
explain how to identify the red flags of possible reimbursement fraud\, of
fer specific fraud-audit techniques and test for these crimes and conclude
with a rundown of proven anti-fraud controls.\n
Learning Objectives
\n\nParticipants will be abl e to:
\n\nUnderstand the many types of tr avel\, entertainment and internal procurement frauds
\nImplement effective expense reimbursement fraud detection techniques an d build audit practices to detect red flags of these crimes
\nImplement best-practice Anti-Fraud Control strategies for expens e reimbursement fraud
\n\n