This webinar will summarize the main types of reimbursement fraud to be alert to, including several real life case studies. It will then 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.

Date : 23rd February 2016 to 23rd February 2016

Place : United States, Fremont

Website :http://bit.ly/1NcXsqr

Contact Person:Event Manager

Description:

This webinar will summarize the main types of reimbursement fraud to be alert to, including several "real life" case studies. It will then 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.

This webinar will summarize the main types of reimbursement fraud to be alert to, including several real life case studies. It will then 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. will be held in Fremont,United States on date 2016-02-23

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Deadline for abstracts/proposals : 23rd February 2016

Keynote Speakers :

Conference Highlights :Areas Covered in the Session: Introduction Statistical overview of the fraud problem generally, and T&E fraud specifically Who commits fraud Why employees commit fraud (The Fraud Triangle) Lessons from T&E fraudsters Common Types of Expense Reimbursement Fraud Today Falsifying T&E reimbursement schemes w/ bogus receipts Submitting T&E claims multiple times Abuse of corporate/P-card for personal gain Claiming for expenses just under the limit requiring approval Purc

Check the event website for more details.