Monday, October 17, 2016

Tomorrow: Preventing Fraud & Shenanigans in Travel & Entertainment Expenditures

Live Webinars   |   On-Demand   |   All-Access Plan
Manage Preferences    |    View in Browser
Visit Clear Law Institute
Preventing Fraud & Shenanigans in Travel & Entertainment Expenditures
October
 
18
1 pm - 2:15 pm ET
Presenter: Mary Schaeffer, Director at AP Now
Credits: CPE (Credit Details)
Can't attend live? By registering, you will be able to view the course live, view a recording at any time after the live presentation, or both.
Viewing Options: View on your computer, tablet, or smartphone
Course Reviews: View Testimonials
Can't wait? View previously recorded version now
Learn More
Register Today
Course Description
 
In this practical webinar, you'll receive step-by-step guidance on detecting and preventing fraud in reimbursement for travel and entertainment expenditures. You'll learn about the IRS requirements regarding documentation of travel and entertainment expenses, what companies are currently requiring, common ways that employees attempt to get reimbursed for more than they actually spend, and what you can do to stop it.

Upon successful completion of this course, participants will be able to:
  • Identify common expense reimbursement fraud schemes used by employees
  • Identify best practices for implementing strong controls to deter expense reimbursement fraud
  • Discover how to integrate IRS requirements into your organization's T&E policy
  • Recognize characteristics of a tight T&E policy that will prevent misconceptions about your T&E policy

Course Reviews from Past Attendees

97% of attendees said they would recommend this course to others.
"Great use of examples to drive the point home."
"I liked how the presenter added in examples of each potential type of fraud."
"A lot of information that I was looking for."
"Real life examples."
"A lot of good best practices to verify internal controls."
"Practical examples and stories."
"The presenter was very knowledgeable."
"Great material, practical questions and issues tackled."
"The presenter brings real life instances to illustrate points."
"Crisp delivery, with much information in 75 minutes. Obtained several good ideas as we finalize our new policy document."
"Live stories and best practices. Information was relevant."
"The presenter was knowledgeable."
"I liked her examples and how to improve controls."
"Interesting examples & statistics."
Learn More
Register Today
The Presenter
About The Presenter
 
Mary Schaeffer is a Director at AP Now, an accounts payable consulting business. She regularly advises CFOs, controllers, and managers on accounts payable issues, including fraud. In addition, Ms. Schaeffer has published several books on accounts payable, and she is a frequenter presenter. Ms. Schaeffer is a graduate of the NYU Stern School of Business, where she earned her MBA in Finance.
Learn More
Register Today
All-Access Membership
 
● Earn continuing education credit for no additional fee
● Access courses on your computer, tablet, or smartphone
● More than 75 live webinars each month
● More than 850 on-demand courses
Learn More
Upcoming Webinars
The CFO Redefined
October 24 at 1 pm ET
Learn More
State Tax Jurisdiction: What You Need to Know About Economic Nexus
October 25 at 3 pm ET
Learn More
Rolling Forecasts: The New Way to Budget
October 26 at 1 pm ET
Learn More
Questions?
Please call us at 703-372-0550

Our Mailing Address:
Clear Law Institute | 933 N. Kenmore St, Ste 320 | Arlington | VA | 22201
Remove me from future emails.

Manage email preferences.

This email was sent to virginia.duffy.planetduffy@blogger.com. If you are receiving it in error, please reply to this email.
 

No comments:

Post a Comment