Thursday, August 2, 2018

Preventing Fraud & Shenanigans in Travel & Entertainment Expenditures

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Preventing Fraud & Shenanigans in Travel & Entertainment Expenditures
August
 
16
1 pm - 2:15 pm ET
Presenter: Mary Schaeffer, founder 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. Learning Objectives 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 founder of AP Now, a B2B media firm focused on creating business intelligence around the accounts payable and payment functions. She has written 18 business books and is a frequent speaker. Previously, she held positions 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. She has an MBA in Finance from NYU and a BS in Mathematics from York College (CUNY).
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