Tuesday, August 1, 2017

Tomorrow: Preventing Fraud & Shenanigans in Travel & Entertainment Expenditures

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Preventing Fraud & Shenanigans in Travel & Entertainment Expenditures
August
 
2
1 pm - 2:15 pm ET
Presenter: Mary Schaeffer, Director of AP Now
Credits: CPE (Credit Details)
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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
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The Presenter
About The Presenter
 
Mary S. Schaeffer is the author of 18 business books, a monthly newsletter, and a free bi-weekly e-zine, as well as several CPE courses for CPAs. She runs AP Now, a boutique publishing and consulting firm focused on accounts payable issues. She also serves as the Education Director for the Institute of Financial Operations. Before turning to writing and consulting she worked in the corporate world as an Assistant Treasurer for the Equitable Life Assurance Society, a Financial Risk Manager for O&Y and a Corporate Cash Manager for Continental Grain. A frequent and popular speaker at both live and online events, she has an MBA in Finance and a BS in Mathematics.
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