Anti-Fraud Controls in Payroll, Tightening controls against expense reimbursement fraud: tips and techniques

OVERVIEW

Anti-fraud experts agree that expense reimbursement fraud can be among the most difficult types of employee crime to detect and prevent. Our upcoming webinar discusses the common and not-so-common ways that these frauds are perpetrated, along with how to detect the red flags of these schemes, how to audit for them and how to tighten up your controls against them.

The webinar covers the following key areas:

• Statistical overview of the fraud problem generally, and employee T&E and expense reimbursement specifically
• Common types of expense reimbursement fraud today
• Implementing an organization-wide system for fraud detection and prevention

LEARNING OBJECTIVES

Understand the many types of travel, entertainment and internal procurement frauds

Implement effective expense reimbursement fraud detection techniques and build audit practices to detect red flags of these crimes

Implement employee expense reimbursement best practices and anti-fraud control strategies for expense reimbursement fraud

WHO WILL BENEFIT

Internal and external audit professionals

Accounting and audit practitioners

HR managers

Senior financial management seeking to reduce their vulnerability to costly frauds

Payables specialists

Procurement managers

Compliance and ethics managers

CFO’s/senior financial managers

Security personnel

SPEAKER

Peter Goldmann is President of FraudAware LLC,the publisher of White-Collar Crime Fighter, a widely read bi-monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and investigators. He has 25 years of experience as a business journalist and trainer.