Accounting  |  Format: Flash

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.
    Catalog Number: 99SCH11-tx
    CPE Credits: 1 Registry / 1 QAS
    Author: Mary S. Schaeffer
    Advanced Preparation:
    Course Level: Overview
    Field of Study: Accounting
    Content Partner: SmartPros Ltd.
    QAS: QAS Certified based on 50 minute hours.
    Course Type: Self-Study
    Minimum Passing Grade: 70%
    Soft/Hardware Reqs.:  Adobe Acrobat® Reader for the .pdf files
     Adobe® Flash® Player 9 or higher
     56k or Greater Internet Connection
     Modern DHTML Compatible Browser
     Ram: 256 MB minimum
     Sound card with speakers/headphones
     Windows or Mac OS
    Release/Expiration Dates: Nov 17, 2017 / Nov 17, 2021