2018 - Online Webinar on Anti-Fraud Controls in Payroll, Employee T&E and Expense Reimbursement: Detect and Prevent Before It's Too Late – Training Doyens

Anti-fraud experts agree that expense reimbursement fraud can be among the most difficult types of employee crime to detect and prevent. Join our upcoming webinar to learn about the common and not-so-common ways that these frauds are perpetrated, how to detect the red flags of these schemes and how to tighten up your controls.
LEARNING OBJECTIVES
Understand the many types of travel, entertainment and internal procurement frauds
Implement effective expense reimbursement fraud detection and prevention 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
The webinar covers the following key areas:
• Statistical overview of the fraud problem generally, and T&E fraud specifically
• Specific red flags of each of the common expense reimbursement frauds
• How T&E frauds are most often detected
About the 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.
Few upcoming webinars which might be of interest to you:
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http://bit.ly/2PdIhaa
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