Anti-Fraud Controls in Payroll, Employee T&E and Expense Reimbursement: Detect and Prevent Before It's Too Late

Date : 18th June 2019 to 18th June 2019

Place : United States, Aurora

Website :https://tinyurl.com/y56ajga7

Contact Person:Training Doyens

Description:

OVERVIEW Expense reimbursement fraud—encompassing the myriad forms of employee travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card) fraud—costs 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. WHY SHOULD YOU ATTEND In one case alone, a senior executive of a major multinational company stole $500,000 by abusing the organization’s travel and expense policy. While this may not be typical of expense reimbursement fraud, it does illustrate how employees who have the opportunity to exploit weaknesses in your organization’s expense reimbursement processes and procedures can do so. AREAS COVERED INTRODUCTION • Statistical overview of the fraud problem generally, and employee T&E and expense reimbursement specifically • Who commits fraud • Why employees commit fraud (The Fraud Triangle) • Lessons from T&E fraudsters 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 employee expense reimbursement best practices and anti-fraud control strategies for expense reimbursement fraud WHO WILL BENEFIT • Internal and external audit professionals • Accounting and audit practitioners • HR managers • Senior financial management seeking to reduce their vulnerability to costly frauds • Payables specialists • Procurement managers • Compliance and ethics managers • CFO’s/senior financial managers • Security personnel Use Promo Code MKT10N and get flat 10% discount on all purchases For more detail please click on this below link: https://tinyurl.com/y56ajga7 Email: [email protected] Toll Free: +1-888-300-8494 Tel: +1-720-996-1616 Fax: +1-888-909-1882

Anti-Fraud Controls in Payroll, Employee T&E and Expense Reimbursement: Detect and Prevent Before It's Too Late will be held in Aurora,United States on date 2019-06-18

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Deadline for abstracts/proposals : 18th June 2019

Keynote Speakers : Peter Goldmann is President of FraudAware LLC,the publisher of White-Collar Crime Fighter, a widely read bi-monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and investigators. The newsletter is in its 15th year of publication under Peter’s leadership.

Venue :Training Doyens, East Walker Drive, Aurora, CO, USA

Check the event website for more details.