2019 - 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 reim-bursement 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.
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To Register (or) for more details please click on this below link:
http://bit.ly/2Wwaokq
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