Accounting Processing Best Practices

Emerging Cyber and Expense Payment Frauds

Course Overview
Technology is making a huge impact on every facet of the business world. The expense reporting function is no exception. It is making it easier for employees to play games, but at the same time it provides companies the tools they need to identify that game playing without spending a fortune. This course takes a deep dive into the developing expense reporting issues and reveals the way savvy companies can effectively deal with them. The issues evaluated in this course are critical to those who want to run a cost-effective, efficient, and fraud-resistant expense reimbursement function.



Learning Objectives:

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

  • Identify common tricks used by some employees to pad their expense reports.
  • Determine appropriate processes to prevent employees from submitting the cost of gift cards for personal use on their expense reports.
  • Identify new emerging cyber-payment frauds that target organizations of all sizes.
  • Determine procedures to prevent your organization from being hurt by electronic payment 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: $24.95

    Details

    Course Code : 99SCH11-tx

    Release Date : 11/17/2017
    Expire Date : 11/17/2021
    Credits :
    CPE 1.00
    QAS 1.00

    Length : 50min
    Course Level : Overview
    Course Type : Self-Study
    Passing Grade : 70%
    Format Type : eLearning
    Mobile Compatible
    Field Of Study : Accounting

    Theme : Accounting Processing Best Practices

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