Tomorrow: Detecting & Preventing Expense Reimbursement Fraud

Attend upcoming webinar and earn continuing education credits. Live Webinars   |   On-Demand   |   All-Access Plan Manage Preferences    |    View in Browser Detecting & Preventing Expense Reimbursement Fraud August   20 1 pm - 2:40 pm ET Presenter: Robert Minniti, President and Owner of Minniti CPA, LLC 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 Learn More Register Today Course Description   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 Learn More Register Today About The Presenter   Dr. Robert 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, and a Chartered Global Management Accountant. 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. Learn More Register Today All-Access Membership   ● 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 1,500 on-demand courses Learn More Upcoming Webinars Excel Power Query Crash Course August 21 at 1 pm ET Learn More Integrating Data from Database and Text Files into Excel August 22 at 1 pm ET Learn More New Research on Performance Management Practices August 27 at 1 pm ET Learn More Questions? Please call us at 703-372-0550 Our Mailing Address: Clear Law Institute | 4601 N. Fairfax Dr., Ste 1200 | Arlington | VA | 22203 Remove me from future emails. Manage email preferences. This email was sent to virginia.duffy.planetduffy@blogger.com. If you are receiving it in error, please reply to this email.