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Expense reimbursement fraud-encompassing the myriad forms of employee travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card) fraud-cost 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. This 90-minute 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.
Key Learning Objectives
- 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
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Peter Goldmann - CFE
President, White-Collar Crime 101 LLC
Peter has 25 years of experience as a business journalist and trainer. He is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the International Association of Financial Crime Investigators and the IOFM Controller Certification Advisory Board.
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