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From: "Global Webinars" <mails@global.webinars-complinace.com>
To: <edward@transocean.com>
Subject: Expense Reimbursement Fraud: Detection, Prevention and Deterrence
Date: Tue, 26 Sep 2017 05:47:49 -0600
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Reply-To: "Shane Marshal - Global Webinars" <reply-ff3711717764-2880_HTML-3501380-100002481-0@global.webinars-complinace.com>
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 Content preview:  Global Webinars Dear Colleague, 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. [...] 
 
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                             [URIs: webinars-complinace.com]
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<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd"><html style="opacity: 1;" xmlns="http://www.w3.org/1999/xhtml"><head><meta content="text/html; charset=utf-8" http-equiv="Content-Type" /><meta content="NOINDEX, NOFOLLOW" name="ROBOTS" /><title>Global Webinars</title><style type="text/css"><!-- .style4 {color: #1f497d} .style5 {  color: #990000;  font-weight: bold; }       --></style></head><body style=""><p><span style="font-size:12px;"><span class="style4" style="font-family:verdana,geneva,sans-serif;">Dear Colleague,</span></span></p><p></p><p><span style="font-size:12px;">
<span class="style4" style="font-family:verdana,geneva,sans-serif;">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.</span></span></p><p><span style="font-size:12px;"><span class="style4" style="font-family:verdana,geneva,sans-serif;">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.</span></span></p><p><span style="font-size:12px;">
<span class="style4" style="font-family:verdana,geneva,sans-serif;">This webinar will summarize the main types of reimbursement fraud to be alert to, including several "real life" case studies. It will then explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-audit techniques and test for these crimes and conclude with a rundown of proven anti-fraud controls.</span></span></p><p style="font-size:14px;"><span style="font-family:verdana,geneva,sans-serif;"><a href="http://click.global.webinars-complinace.com/?qs=f2b0da1c53fad07e1a03e830cfc8df3889cd50b92635d4b2cf7d9f32efa9a6a9474a25274e3dbfde386a85abb2655bfc"><strong>Expense Reimbursement Fraud: Detection, Prevention and Deterrence</strong></a></span><br /><span style="font-size:10px;">
<span class="style5" style="font-family:verdana,geneva,sans-serif;">Wednesday, Sep 27, 2017 | 01:00 PM EDT | 10:00 AM PDT | Duration: 60 Minutes<br /> 
    Presented By: Peter Goldmann</span></span></p></p><span style="font-size:12px;"><span class="style4" style="font-family:verdana,geneva,sans-serif;">This webinar will walk you through the process of how to do the following:</span></span><ul><li><span style="font-size:12px;"><span class="style4" style="font-family:verdana,geneva,sans-serif;">Understand the many types of travel, entertainment and internal procurement frauds</span></span></li><li><span style="font-size:12px;"><span class="style4" style="font-family:verdana,geneva,sans-serif;">Implement effective expense reimbursement fraud detection techniques and build audit practices to detect red flags of these crimes</span></span></li><li><span style="font-size:12px;">
<span class="style4" style="font-family:verdana,geneva,sans-serif;">Implement best-practice Anti-Fraud Control strategies for expense reimbursement fraud</span></span></li></ul><p><span style="font-size:12px;"><span style="font-family:verdana,geneva,sans-serif;"><a href="http://click.global.webinars-complinace.com/?qs=cda199be145933763986a6444498e3a81c4028a41f2357bcdd7c7d965da5514367371b6cc1578e98c8441ff7286461a8" target="_blank"><strong>Register Today</strong></a></span></span></p><p><span style="font-size:12px;"><span class="style4" style="font-family:verdana,geneva,sans-serif;">Instructor <strong>Peter Goldmann, MSc., CFE, CFCI
</strong>, founder and President of White-Collar Crime 101 LLC, the parent company of FraudAware and publisher of the monthly newsletter, White-Collar Crime Fighter. Peter has 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.</span></span></p><p><span style="font-size:12px;"><span class="style4" style="font-family:verdana,geneva,sans-serif;"><strong>Global Webinars
</strong> is a comprehensive training & development elucidation provider, established to impart best in class trainings that help organizations globally with their objectives, the Federal Laws, Polices and Directives. Our trainings are based on streamlined information and deep research that is focused on driving change in today&rsquo;s measurement-managed market trends.</span></span></p><p></p><p><span style="font-size:12px;"><span class="style4" style="font-family:verdana,geneva,sans-serif;">We look forward to having you with us, thank you.</span></span></p><p><span style="font-size:12px;"><span class="style4" style="font-family:verdana,geneva,sans-serif;">Regards,</span></span></p><p><span style="font-size:12px;"><span class="style4" style="font-family:verdana,geneva,sans-serif;">
<strong>Shane Marshal</strong><br />
      Training&nbsp;Coordinator
      <br />
      shane.marshal@globalwebinars.co
    <br />
      Ph: +1-646-202-1749 | Toll-No:&nbsp;<u>+1-888-300-9580</u></span></span></p><span style="font-size:10px;"><span style="color:#666666;"><span style="font-family:verdana,geneva,sans-serif;">*This message was sent to <u><span style="color:#666666;">edward@transocean.com</span></u> by Global Webinars Team.</span></span><br /><span style="font-family:verdana,geneva,sans-serif;"><span style="color:#666666;">If you do not wish to receive further such emails from Global Webinars; please click </span><u><a href="http://click.global.webinars-complinace.com/unsub_center.aspx?qs=937b99c182c77b8d88dd72eca2f7e21e57eeae68d9c0c03212b42b6a146d5ea4092ca9431610ad3d6f3e91f114dd17bcf4143e2c806fd537" target="_blank">DND</a></u><span style="color:#666666;"> or send us mail to&nbsp;</span><u><a href="mailto:support@globalwebinars.co?Subject=UNSUBSCRIBE">support@globalwebinars.co</a></u><span style="color:#666666;">&nbsp;</span></span></span>
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