| Attend upcoming webinar and earn continuing education credits. | Detecting & Preventing Expense Reimbursement Fraud | | | | | | | | November | | | | 28 | | 1 pm - 2:40 pm ET | | | | | | | | | | 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." | | | | | | | | | | 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. | | | | | | | | | | | ● 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 | | | | | | |
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