T&E Fraud and Shenanigans P= revention

Return-Path: Received: from vps.transocean.com by vps.transocean.com with LMTP id GENoBcK6aVq7KAAAInt2oQ ; Thu, 25 Jan 2018 03:08:50 -0800 Return-path: Envelope-to: bruce@transocean.com Delivery-date: Thu, 25 Jan 2018 03:08:50 -0800 Received: from sendfusion.eu ([31.193.192.201]:59106) by vps.transocean.com with esmtp (Exim 4.89_1) (envelope-from ) id 1eefOZ-0002jo-8p for bruce@transocean.com; Thu, 25 Jan 2018 03:08:50 -0800 DKIM-Signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=key1; d=sendfusion.com; h=From:To:Message-ID:Subject:MIME-Version:Content-Type:List-Unsubscribe:Date; bh=rj7/XidB9zg9TnyAtsCs3emnfvg=; b=NtiOMpGi1JkHTCAbpEt/oCj4BwFnHzjf0MitwL3Uyp3P1U54wsN/hCBlmRwmHtu7Z4TiHDUk7enz 3yeUN9DORbUZVvygqMKMs+3jmdRFYJD3Lkucu0+9fgLs5iwkSxEM1l1KvkeFcMmCODfjoGYbc1na BbKziu/CXWhx46xxc5k= From: T&E Reimbursement To: bruce@transocean.com Message-ID: <0c1e0f5cdd0d68d30aa35625dadab936.1516878477862.newsletter@synergia.data.lt> Subject: Travel and Expense Fraud and Shenanigans Prevention MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_6410120_1757491309.1516878477861" Precedence: bulk Feedback-ID: 2730:56811:campaign:SenderNET X-Sender-ID: 0c1e0f5cdd0d68d30aa35625dadab936 List-Unsubscribe: , Date: Thu, 25 Jan 2018 13:07:57 +0200 X-Spam-Status: No, score=1.8 X-Spam-Score: 18 X-Spam-Bar: + X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: T&E Fraud and Shenanigans Prevention Registration is Open! T&E Fraud and Shenanigans Prevention NASBA 1.0 for CPAs and IRS 1.0 for EAs Live Webinar | Tue, February 20, 2018 | 60 minutes 1:00 pm ET | 12:00 pm CT | 11:00 am MT | 10:00 am PT Read More Create a Tight Travel and Expense (T&E) Policy to Identify and Stop Expense Reporting Problems [...] Content analysis details: (1.8 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: cloudfront.net] -0.0 SPF_HELO_PASS SPF: HELO matches SPF record 0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail domains are different 0.0 T_SPF_TEMPERROR SPF: test of record failed (temperror) 0.4 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME 0.8 MPART_ALT_DIFF BODY: HTML and text parts are different -0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20% [score: 0.1281] 0.0 HTML_MESSAGE BODY: HTML included in message 0.6 KAM_ADVERT2 RAW: This is probably an unwanted commercial email... 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature X-Spam-Flag: NO ------=_Part_6410120_1757491309.1516878477861 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit ------=_Part_6410120_1757491309.1516878477861 Content-Type: text/html;charset=UTF-8 Content-Transfer-Encoding: quoted-printable T&E Fraud and Shenanigans P= revention<= /head>= =

Registration is Open!

T&E Fraud and Shenanigans Preventi= on

NASBA 1.0 for CPAs and IRS 1.0 for EAs

=C2=A0=C2=A0 Read More = =C2=A0=C2=A0

Create a Tight Travel and Expense (T&E) Policy to Identif= y and Stop Expense Reporting Problems

In over three-quarter= s of expense reimbursement deceits, the perpetrator was also undertaking at= least one other form of occupational thievery. This startling fact comes f= rom the Report to the Nations, one of the most respected fraud surveys cond= ucted by the Association of Certified Fraud Examiners.

Creativity, when preparing a travel and expen= se (T&E) reimbursement request, is not a desirable approach. Yet, that = is precisely what is going on in many organizations. Join this entertaining= but informative session with accounts payable expert Mary Schaeffe= r for a review of IRS requirements regarding documentation (receip= t) of travel and entertainment expenses.

Mary will share the results of a recent study on what compa= nies are requiring as far as receipts and documentation for travel and ente= rtainment expenditures are concerned. This session will focus on the differ= ent games some employees play when attempting to get reimbursed for more th= an they actually spent along with tactics you can use to stop this problema= tic behavior. Mary will share examples based on numerous real-life incident= s.

Sessi= on Highlights

This session will help you:

Identify co= mmon expense reimbursement frauds some employees employ
Implement s= trong controls to deter expense reimbursement fraud
Integrate IRS r= equirements into your organization's T&E policy
Create a tight = T&E policy that will prevent misconceptions about the policy
De= velop a best practice policy that will prevent some of the game playing by = employees with their expense report reimbursement requests

NASBA & I= RS Category of Study: Taxes

Level: Basic

Presenter: Mary Schaeffer

=C2=A0=C2=A0 Register Now =C2=A0=C2=A0

Use DK20 to get $20 off.
For group discounts, please call 1-800-223-8720.

Disclaimer: The content herein does not represent a= ny association between IRS and Eli Financial LLC. IRS neither endorses any = product of Eli Financial LLC nor warrants accuracy of the content hereto.

Reference N= o.: EMLA210A

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