Back to Search

Detecting and Preventing T&E Fraud Webinar

CPE

When
May 16
1:00 - 3:00 p.m.

CPE Credits
2-A&A

Details

 Pricing

PICPA Member: $79 | Nonmember: $104


 More Information

Course No.
GZPGTE1
Level
Advanced
Prerequisites
None

Description

There are as many ways to commit Travel & Entertainment fraud as there are employees. And now employees can commit fraud with Purchasing Cards - no paper needed. T&E fraud is usually not material individually. However, it does often take a material bite out of your bottom line in aggregate. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Highlights

Goldman will show you:

  • 7 common types of expense reimbursement fraud 
  • 3 red flags of T&E fraud
  • 2  best T&E fraud detection methods
  • Who the biggest T&E thief usually is



Speaker(s)


You May Also Like

Vendor Fraud: Protecting Against a Growing Threat Webinar
Sept. 21 | Webinar
Every dollar that you lose in a vendor fraud is a dollar of lost profit. This course will help you to understand what vendor fraud is as well as give ...
Accounts Payable Fraud: Detection and Prevention Essentials Webinar
Sept. 26 | Webinar
Do you know why A/P is the biggest risk in small and midsize entities? Join us to learn the simple, zero cost ways that will assist you in virtually eliminating ...
Procure-to-Pay Fraud: Detection and Prevention Best Practice Webinar
Sept. 26 | Webinar
For most organizations, the procure-to-pay cycle (P2P) offers extensive opportunity for increased operational efficiency. However, it also provides numerous opportunities for fraudsters to exploit control deficiencies in all three stages—purchasing, ...