Return-Path: Delivered-To: rob@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id qE10CblV11q8EQAAInt2oQ for ; Wed, 18 Apr 2018 07:27:05 -0700 Return-path: Envelope-to: rob@transocean.com Delivery-date: Wed, 18 Apr 2018 07:27:05 -0700 Received: from omp.marketing.grcts.com ([129.145.66.10]:34217 helo=om-psifacili.rsys2.com) by vps.transocean.com with esmtp (Exim 4.89_1) (envelope-from ) id 1f8o30-0001BN-Vb for rob@transocean.com; Wed, 18 Apr 2018 07:27:05 -0700 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=grcts; d=marketing.grcts.com; h=MIME-Version:Content-Type:Content-Transfer-Encoding:Date:To:From:Reply-To: Subject:List-Unsubscribe:Message-ID; i=trainings@marketing.grcts.com; bh=5xPSk37wtQT7EMTL9cRCm/cpYdYidqW1V+snfuadndI=; b=wIb0CJ3O59tyTCqaypKtiFOF2PtJIufSZN7m5jL2Q5b2baxXf0lpii30GsYKydWnDRVJK3mj6XxJ j93kQKb7lABLUbQh3n3zd0qF1hPkEO2NiFhZd1lWAqSwUklFh7pYK/UWjLHVUJ2EgNG4fsmQMKLj bLK4+vnRx8Jv59mBi0M= Received: by om-psifacili.rsys2.com id hqtar62b610f for ; Wed, 18 Apr 2018 07:26:19 -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: Wed, 18 Apr 2018 07:26:19 -0700 To: rob@transocean.com From: =?ISO-8859-1?B?R1JDIFRyYWluaW5n?= Reply-To: =?ISO-8859-1?B?R1JDIFRyYWluaW5n?= Subject: Employee Expense Reimbursement Fraud Feedback-ID: 11056:105482:oraclersys List-Unsubscribe: , X-sgxh1: jhIxljHgkhJLHgQJhu X-rext: 5.interact2.EmZsoUvj_X37icfkvKycQ76vOEnPQB3zyMolSjS5Ra9yvfxA X-cid: psifacili.90882 Message-ID: <0.1.5D.FA8.1D3D72137E98B94.0@om-psifacili.rsys2.com> X-Spam-Status: No, score=1.6 X-Spam-Score: 16 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: Peter Call us : +1 248-233-2049 Email us: support@grcts.com Employee Expense Reimbursement Fraud [...] Content analysis details: (1.6 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: grcts.com] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts -0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40% [score: 0.2922] 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 1.0 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily X-Spam-Flag: NO <=21DOCTYPE html PUBLIC =22-//W3C//DTD XHTML 1=2E0 Transitional//EN=22 =22h= ttp://www=2Ew3=2Eorg/TR/xhtml1/DTD/xhtml1-transitional=2Edtd=22> Peter

Call us : +1 248-233-2049
Email us: support=40grcts=2Ecom

Employee Expense Reimburs= ement Fraud

This Webinar Certified by= NASBA CPE 1=2E5

Tuesday,= April 24, 2018 10:00 A= M PST =7C 01:00 PM EST
Duratio= n : 90 Minutes Instruc= tor: Peter Goldmann
Locatio= n: Online (Live Webinar) REGISTER NOW

Description

This webinar will summa= rize the main types of reimbursement fraud to be alert to, including severa= l real life case studies=2E It will then explain how to identify the red fl= ags of possible reimbursement fraud, offer specific fraud audit techniques = and test for these crimes and conclude with a rundown of proven anti-fraud = controls=2E=2E=2E
Read More=2E=2E

Session Highlights

  • Fraud Audit Techniques at Work
  • The Fraud Risk Mitigation Cycle
  • How Travel and Entertainment Frauds
  • Internal Controls: Do's and Don'ts
  • P-Card fraud
Sign up for Live<= /a>            =             &nb= sp;            =             &nb= sp;  Sign up for Record= ing

Instructor Profile

Peter G= oldmann is president of FraudAware LLC, the publisher of White-Collar Crime= Fighter, a widely read monthly newsletter for internal auditors, controlle= rs, corporate counsel, financial operations managers and fraud investigator= s=2E=2E=2E

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