| Attend upcoming webinar and earn continuing education credits. | Detecting & Preventing Expense Reimbursement Fraud | | | | | | | | November | | | | 1 | | 3 pm - 4:40 pm ET | | | Presenter: Robert Minniti, President and Owner of Minniti CPA, LLC | | | Credits: CPE, IRS EA, CLE in all states (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 | | | | | | | | | | | | 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
100% of attendees recommend this webinar.
"The topic was incredibly interesting."
"It was interesting and had good solid real life examples." | | | | | | |  | | | | Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University's Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti teaches graduate and undergraduate courses in accounting, fraud examination, fraud criminology, ethics, forensic accounting, external audit, and internal audit, at DeVry University, Grand Canyon University, Northwestern University, and the University of Phoenix. He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work. Dr. Minniti is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, CPE Link. Accounting Ed, Global Compliance Panel, Clear Law Institute and various state CPA Societies. | | | | | | | | | | | ● Earn continuing education credit for no additional fee
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