Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com (Dovecot) with LMTP id wQS4CqWTrllwJQAAInt2oQ for ; Tue, 05 Sep 2017 05:08:05 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Tue, 05 Sep 2017 05:08:05 -0700 Received: from omp.mail.demystifiedsolutions.net ([129.145.68.95]:40800) by vps.transocean.com with esmtp (Exim 4.89) (envelope-from ) id 1dpCdy-0002UL-3H for edward@transocean.com; Tue, 05 Sep 2017 05:08:04 -0700 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=demystifiedsolutions1; d=mail.demystifiedsolutions.net; h=MIME-Version:Content-Type:Content-Transfer-Encoding:Date:To:From:Reply-To: Subject:List-Unsubscribe:Message-ID; i=training@mail.demystifiedsolutions.net; bh=Nteudwd2t2fQMg165DtL0EUntRRtYfkgooNC7Vn9XPw=; b=eF2byDP22L88I3VRkq5Fkm8saxhXU4gSecJNaJzyWkXL/ZqSOPTTsVYU6sBm4tDKB95svZ4HGni4 ty6buISxHA3NA+9rXBXEV/pbRaAAvflWrIpSvKrK4nqbIwdVhFYMEUnCXW4B01A1VXY3/Ihb/bM+ ybOCUoBvi/Gn3j6opvs= Received: by omp.mail.demystifiedsolutions.net id hlq9om29qu8u for ; Tue, 5 Sep 2017 05:06:59 -0700 (envelope-from ) X-CSA-Complaints: whitelist-complaints@eco.de MIME-Version: 1.0 Content-Type: text/html; charset="ISO-8859-1" Content-Transfer-Encoding: quoted-printable Date: Tue, 5 Sep 2017 05:07:08 -0700 To: edward@transocean.com From: "Expense Reimbursement Fraud" Reply-To: "Expense Reimbursement Fraud" Feedback-ID: 10133:188062:oraclersys List-Unsubscribe: , X-sgxh1: LKOHjKxljHgkhJLHgQJhu X-rext: 5.interact2.Em1rboYXEAjIrxXFnDFo1hWzHLGWJHg5zPFgUNYM9qpMQH-W X-cid: pravasiinfo.213042 Message-ID: <0.0.77.451.1D3263F79B141D6.0@omp.mail.demystifiedsolutions.net> X-Spam-Status: Yes, score=4.7 X-Spam-Score: 47 X-Spam-Bar: ++++ X-Spam-Report: Spam detection software, running on the system "vps.transocean.com", has identified this incoming email as possible 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: Expense Reimbursement Fraud: Detection, Prevention and Deterrence Contact: +1-888-300-9580 customercare@demystifiedsolutions.com Live Webinar On: Expense Reimbursement Fraud: Detection, Prevention and Deterrence Date: Wednesday, 20 September 2017 | Time: 01:00 PM EDT | 10:00 AM PDT Register Today → Expense reimbursement fraud—encompassing the myriad forms of employee travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card) fraud—costs organizations hundreds of thousands, if not millions of dollars per year.According to the Association of Certified Fraud Examiners (ACFE), expense reimbursement frauds result in a median loss of $26,000 per incident and represent 14.5% of all employee fraud. [...] Content analysis details: (4.7 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: transocean.com] -0.0 SPF_PASS SPF: sender matches SPF record -0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 1.1 URI_HEX URI: URI hostname has long hexadecimal sequence 1.5 KAM_MXURI URI: URI begins with a mail exchange prefix, i.e. mx.[...] -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0002] 0.0 HTML_MESSAGE BODY: HTML included in message 0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.9 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.9 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.0 LOTS_OF_MONEY Huge... sums of money X-Spam-Flag: YES Subject: ****SPAM**** How to identify the red flags of possible reimbursement fraud? <=21DOCTYPE html PUBLIC =22-//W3C//DTD XHTML 1=2E0 Transitional//EN=22 =22h= ttp://www=2Ew3=2Eorg/TR/xhtml1/DTD/xhtml1-transitional=2Edtd=22> Expense Reimbursement Fraud: Detection, Prevention and Deterrence=
<=21--DWLayoutTable-->

Contact: +1-888-= 300-9580

customercare=40= demystifiedsolutions=2Ecom
Live Webinar On:
Expense Reimbursement Fraud: Detection, Prevention and D= eterrence
Date: Wednesday, 20 September 2017 =7C Time: 01:00= PM EDT =7C 10:00 AM PDT
= <=21--DWLayoutTable-->
Register Today →
Expens= e reimbursement fraudâ=80=94encompassing the myriad forms of employee= travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card)= fraudâ=80=94costs organizations hundreds of thousands, if not millio= ns of dollars per year=2EAccording to the Association of Certified Fraud Ex= aminers (ACFE), expense reimbursement frauds result in a median loss of =24= 26,000 per incident and represent 14=2E5% of all employee fraud=2E

Why Should You Attend

In one case alone, a senior executive of a ma= jor multinational company stole =24500,000 by abusing his expense account p= rivileges=2E While this may not be typical of expense reimbursement fraud, = it does illustrate how employees who have the opportunity to exploit weakne= sses in your organizationâ=80=99s expense reimbursement processes and= procedures can do so=2E

Moreover, anti-fraud experts agree that expen= se reimbursement fraud can be among the most difficult types of employee cr= ime to detect and prevent=2E That is in large part due to the extraordinary= variety of ways in which such crimes can be committed=2E

Learning Objectives:

  • Under= stand the many types of travel, entertainment and internal procurement frau= ds
  • Imple= ment effective expense reimbursement fraud detection techniques and build a= udit practices to detect red flags of these crimes
  • Imple= ment best-practice Anti-Fraud Control strategies for expense reimbursement = fraud
Register Today →
Speaker: Peter Goldmann Presi= dent at FraudAware LLC Peter Goldmann (MSc=2E, CFE, CFCI) is founder and Pr= esident of White-Collar Crime 101 LLC, the parent company of FraudAware and= publisher of the monthly newsletter, White-Collar Crime Fighter=2E Peter h= as been the Publisher and Editor of White-Collar Crime Fighter for over 12 = years and is recognized as a leading expert in the areas of fraud detection= , prevention, investigation and training=2EHe has written numerous articles= on practical approaches to fraud prevention and detection for, among other= s, Internal Auditor, Investor's Business Daily, Financial Executives Instit= ute and Bottom Line/Personal, Recognizing the vulnerability to fraud posed = by a lack of awareness on the part of rank-and-file employees about specifi= c types of economic crime , Peter launched the development of FraudAware in= 2001=2E
*This message was sent to edward=40transocean=2Ecom by Demystified So= lutions Team=2E This emailer is addressed to and intended only for core cor= porate executives=2E You may call Demystified Solutions customercare for an= y additional clarifications or for any other issues with regard to any info= rmation contained in this emailer=2E Reply to this mail ID customercare=40d= emystifiedsolutions=2Ecom
If you do not= wish to receive further such emails from Demystified Solutions; please cli= ck Unsub= scribe or send us mail to support=40demystifiedsolutions= =2Ecom
Demystified Solutions llc=2E =7C www=2Edemystifiedsolutions=2Ecom
5th floor, 99 Hudson street, Tribeca,Ne= w York, USA 10013=2E
Toll Free: +1 888 300 9580 =7C Customer= Support: +1 646 202 1749
customercare=40demystifiedsolutions=2Ec= om =7C support=40demystifiedsolutions=2Ecom
© 2016 Demystified Solutions llc= =2E All Rights Reserved