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Detecting And Avoiding Expenses Fraud

Webinar: ID# 1040204
Live on 12/13/2021 from 1:00 pm till 2:00 pm EST or via On-Demand
Qty:
About This Course:
Many organizations spend their time and energy focused on external fraud. But what about the threat from within?

According to the Association of Certified Fraud Examiners (ACFE), organizations across the globe lose 5% of annual revenue to internal or occupational fraud.

This percentage has likely increased as a result of the global pandemic, which resulted in disruption to normal operations and shifted the way we work. In this webinar, we will be diving into expense reimbursement fraud. Expense reimbursement fraud is not a new problem; it is an ongoing threat to organizations of all shapes and sizes.

This training will cover the types of expense reimbursement fraud and discuss how you can build a strong prevention and detection program to drive down risk and enhance your anti-fraud culture along the way.What You'll Learn:Fraud 101
  • The Impact of Fraud
  • Internal Fraud
  • Why Employees Commit Fraud
  • How COVID-19 Impacted Internal Fraud
  • The Fraud Tree
  • Internal Fraud Types
  • How Internal Fraud Is Committed
  • Types of Expense Reimbursement Fraud
Combatting Expense Reimbursement Fraud
  • Preventing Expense Reimbursement Fraud
  • Best Practices
  • Additional Expense Reimbursement Report Review Considerations
  • Detecting Expense Reimbursement Fraud
  • Key Activities
  • Red Flags
  • Sample Analytic Tests
  • Setting Your Foundation for an Analytics Effort
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Detecting And Avoiding Expenses Fraud
Live on 12/13/2021 from 1:00 pm till 2:00 pm EST or via On-Demand
Qty:
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