Detecting & Preventing Expense Reimbursement Fraud

Attend upcoming webinar and earn continuing education credits. Live Webinars   |   On-Demand   |   All-Access Plan Manage Preferences    |    View in Browser Detecting & Preventing Expense Reimbursement Fraud November   28 1 pm - 2:40 pm ET Presenter: Bob Minniti, President and Owner of Minniti CPA, LLC Credits: CPE, IRS EA (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 expense reimbursement fraud. You'll learn about the various types of expense reimbursement fraud, methods of uncovering such frauds, and what you can do to prevent expense reimbursement fraud. Upon successful completion of this course, you'll be able to: Describe the "fraud triangle" List the common types of expense reimbursement fraud schemes, including: Overstated expenses Fictitious expenses Unauthorized expenses Misuse of company assets Double billing Altered receipts Identify methods for detecting expense reimbursement fraud, including: Data analytics Invoice and receipt reviews Vacation and holiday reviews Benford's Law Random price checks Ratio analysis Outlier searches Itemization reviews Recognize red flags, including: Sequential invoice or receipt numbers Excessive cash payments Missing original receipts Employee behaviors Delayed submissions Implement internal controls that prevent and detect expense reimbursement fraud, including: Risk analysis A controlled environment Controlled activities Improved training and communication Monitoring Course Reviews from Past Attendees 94% of attendees said they would recommend this course to others. "Very informative." "I liked how detailed the presenter explained the issues." "This was a very informative, helpful webinar!!!" "I liked the examples of possible fraud." "It was very informative and the topics were spot on with current issues." "I liked the examples presented to support the information in the slides." "Information was pertinent and seminar wasn't dry." Learn More Register Today About The Presenter   Bob Minniti, CPA, is the President and Owner of Minniti CPA, LLC. Mr. Minniti regularly advises clients on forensic accounting, fraud examinations, and financial, internal, and compliance audits. Mr. Minniti also teaches courses in accounting, fraud, ethics, auditing, and tax. Previously, he served as Chairman of the American Board of Forensic Accounting. Mr. Minniti earned his MBA from the Keller Graduate School of Management of DeVry University. 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 IC-DISC Tax Law Challenges November 14 at 1 pm ET Learn More Financial Forecasting: Leverage Excel Shortcuts & Time-Saving Tricks November 15 at 3 pm ET Learn More Crank Up Excel (2-part series) November 17-18 at 3 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. To ensure that you receive our e-mails, please add our @clearlaws.com domain to your whitelist in your email client. Learn how to add @clearlaws.com to your whitelist here. This email was sent to virginia.duffy.planetduffy@blogger.com. If you are receiving it in error, please reply to this email.