Tuesday, March 21, 2017

Tomorrow: Preventing Fraud & Shenanigans in Travel & Entertainment Expenditures

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Preventing Fraud & Shenanigans in Travel & Entertainment Expenditures
March
 
22
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
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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."
"Real live examples are always good."
"Confirmed many of practices already in place - it's great to know we are on the right track."
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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.
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