Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id IAeiIrHtJ1pqLAAAInt2oQ for ; Wed, 06 Dec 2017 05:16:33 -0800 Return-path: Envelope-to: edward@transocean.com Delivery-date: Wed, 06 Dec 2017 05:16:33 -0800 Received: from mta.global.webinars-complinace.com ([13.111.19.208]:33635) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (envelope-from ) id 1eMZYn-00035f-M1 for edward@transocean.com; Wed, 06 Dec 2017 05:16:33 -0800 DKIM-Signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=10dkim1; d=global.webinars-complinace.com; h=From:To:Subject:Date:List-Unsubscribe:MIME-Version:Reply-To:List-ID:Message-ID:Content-Type:Content-Transfer-Encoding; i=mails@global.webinars-complinace.com; bh=0WuMhrkp351gIMqzk+bmFMZKEnk=; b=WDbl+6FrLK6e4mzDAY7JSycfRYJ2ps/pS29fFuPclgDPhO2AMDVyDZS37UPjJxSXH6jL2GuPAfdW f1SvF4XREh94BTWLYJK4Tjq65M5Flxh4P8vlYVdWiKv6CUJmRc0EIvJmCFTANMRpouQy+vsj3uVK LMqzGHgEwEYoR7SNKdOsPehr4GzMs0I7RRbRsgoobZa2UYbwYRpTG6wtDSUPDUR2WNGqMqcmF4hC cmWqU6wWOTpR+juMknRYj7OzP5kL0I9mvRt59Ud/SQGcBUFC4E4RJUnsSyPlQiAdCG1Tn3OlPLgX aXjwB++gi1Bl3WDD/BMh4Z9t+Tn1A8F+vyHdgQ== DomainKey-Signature: a=rsa-sha1; c=nofws; q=dns; s=10dkim1; d=global.webinars-complinace.com; b=D79w6VWUGzkVhkrYUZPLR299ZkSbAhDihrIhmKHVlaYngsGZvAv1u5ci/JwMaWYAgJWBKG6901pT cIDNHGHJQN1baHZ8eeotLtIkKHB2PhieyNRg0IOKCVYcuqXVzocVfq3s8DDcXl9kgQUORbdQE75l EbHHO9BZy0XIGHTOiWkD55RNa/5w8oBNX5aDA3E4ZUFODPkGi5twD4bbm2cAwV4d/s8TV+FbLNJC w9IRuL9Iuj0pqRwuK80cFHebCu/2Ed5mfzEtcY+ZptnDyd2cdU+hTTjtHaVEefyxB9O6nMwvfpUZ XaW9dzymUr9iII7Yz2Vcb0IR0NWsFq3Dt/oVlA==; Received: by mta.global.webinars-complinace.com id h4vmre163hs0 for ; Wed, 6 Dec 2017 13:15:59 +0000 (envelope-from ) From: "Shane Marshal, Global Webinars" To: Subject: Corporate fraud handbook: Prevention and detection. Date: Wed, 06 Dec 2017 07:15:45 -0600 List-Unsubscribe: MIME-Version: 1.0 Reply-To: "Shane Marshal - Global Webinars" List-ID: <100002481_29623.xt.local> X-CSA-Complaints: whitelistcomplaints@eco.de x-job: 100002481_29623 Message-ID: Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: 7bit X-Spam-Status: No, score=1.5 X-Spam-Score: 15 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: Hi, So glad you stopped by! Employees who have the opportunity to exploit weaknesses in your organization's expense reimbursement processes and procedures can do so. Moreover, anti-fraud experts agree that expense reimbursement fraud can be among the most difficult types of employee crime to detect and prevent. That is in large part due to the extraordinary variety of ways in which such crimes can be committed. [...] Content analysis details: (1.5 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: webinars-complinace.com] -0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.9 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.9 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) -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 X-Spam-Flag: NO

Hi,

So glad you stopped by!

Employees who have the opportunity to exploit weaknesses in your organization's expense reimbursement processes and procedures can do so. Moreover, anti-fraud experts agree that expense reimbursement fraud can be among the most difficult types of employee crime to detect and prevent. That is in large part due to the extraordinary variety of ways in which such crimes can be committed.

This webinar will summarize the main types of reimbursement fraud to be alert to, and include an analysis of several "real life" case studies. It will 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.

Webinar Topic: Expense Reimbursement Fraud: Detection, Prevention and Deterrence

Date: Thursday 14 december 2017
Time: 01:00 PM EST | 10:00 AM PST
Duration: 60 min

Speaker:
Peter Goldmann
President At FraudAware LLC
Click here to Register for the Webinar!!

The webinar will focus on the following points:

  • 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 best-practice Anti-Fraud Control strategies for expense reimbursement fraud

Click here to Register for the Webinar!!

Still have questions, I've got answers. Just hit 'reply' to this email.

Thank you for your time and looking forward to your participation!

Shane Marshal
Global Webinars Customer Success
shane.marshal@globalwebinars.co
Ph: +1-646-202-1749 | Toll-No: +1-888-300-9580

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