Detecting and Preventing T&E Fraud

Course Details

Date

Thursday, June 11, 2020

4:30am – 6:30am

Field of Study

Accounting

Course Number

CC2357

CPE Credit

2.0 hours CPE credit

Level of Knowledge

Advanced

Vendor

CPA Crossings

Prerequisites

None

Description

There are as many ways to commit Travel & Entertainment fraud as there are employees. And now employees can commit fraud with Purchasing Cards - no paper needed. T&E fraud is usually not material individually. However, it does often take a material bite out of your bottom line in aggregate.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Highlights

Goldman will show you:

  • 7 common types of expense reimbursement fraud
  • 3 red flags of T&E fraud
  • 2 best T&E fraud detection methods
  • Who the biggest T&E thief usually is

Objectives

At the conclusion of the webinar you will be able to:

  • Understand the many types of travel, entertainment and internal procurement frauds
  • Implement effective expense reimbursement fraud detection techniques and build audit practices to detect red flags of these crimes
  • Implement best-practice Anti-Fraud Control strategies for expense reimbursement fraud

Designed For

CPAs, sales and senior financial executives, internal auditors, purchasing managers, controllers, CFOs, compliance officers, security and risk managers

Course Pricing

Member Fee

Applicable if you are a HSCPA member in good standing.

$79.00
Non-Member Fee

Applicable if you are not a HSCPA member.

$109.00
Your Price $109.00

CPE Choice

Learn more about CPE Choice.
This course does not qualify for CPE Choice.

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