Fraud Prevention/Detection/Reporting

Expense Reimbursement Fraud Prevention and Detection

Course Overview
In this course we look at why travel and entertainment fraud matters. Focusing on fraud prevention and detection, we examine how fraud can start with an honest mistake and the games employees play. In addition, there is a review of the best practice procedures organizations employ to address these issues. Throughout the course real life stories help the participant to better understand the issues and best practices.



Learning Objectives:

After completing this course, the course participant should be able to:

  • Recognize why travel and entertainment (T&E) fraud matters.
  • Define T&E fraud.
  • Detect and prevent T&E fraud.
  • Identify the T&E games that employees play.
  • Apply best practices that address T&E fraud.


  • Prerequisites/Advanced Preparation:

    None

    Speaker / Author:

    Mary S. Schaeffer is editorial director of CRYSTALLUS, Inc., which publishes the Accounts Payable Now & Tomorrow newsletter and the e-zine e-AP news. After working in the finance and treasury departments of several large companies for 15 years, she turned to writing and consulting full time. She is the author of 17 business books, including 101 Best Practices for Accounts Payable, is a nationally recognized accounts payable expert and consultant and a frequent speaker at seminars, conferences and online events. She is the creator of the Institute of Financial Operations Accounts Payable Innovation Certificate program and several self-study courses for CPAs. Mary Schaeffer has a B.S. in Math from York College and a M.B.A. in Finance from New York University. She is a member of the Authors Guild and the New York Financial Writers' Association.

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    Price (USD)

    Standard: $49.90

    Details

    Course Code : 99SCH01

    Release Date : 10/22/2013
    Expire Date : 12/31/2020
    Credits :
    CPE 2.00
    QAS 2.00

    Course Level : N/A
    Course Type : New Standards
    Passing Grade : 70%
    Format Type : eLearning
    Mobile Compatible
    Field Of Study : Accounting

    Theme : Fraud Prevention/Detection/Reporting

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