+353-1-416-8900REST OF WORLD
+44-20-3973-8888REST OF WORLD
1-917-300-0470EAST COAST U.S
1-800-526-8630U.S. (TOLL FREE)

Expense Reimbursement Fraud

  • Training

  • 90 Minutes
  • Compliance Online
  • ID: 5975206
This training program will address why internal controls over travel and entertainment (T&E) expenditures are a critical component of the control environment. Although the topic of travel and entertainment abuse is not one that management likes to address, it is a very important indicator of the adequacy of a company’s control environment.

Why Should You Attend:

If you are reviewing entertainment expenses and find discrepancies, how often do you hear management say, “What’s the big deal? Or….How bad could it be?” This is a prime indicator that there is a gap in understanding of the importance of simple internal controls and a sound control environment.

With today's advanced technology and digital media one would think that tracking simple T&E expenditures would be efficient. Yet with technological advancements comes new and innovative ways for individuals to side-step control procedures and slip the inadvertent expense through the system.

This webinar will discuss the impact of T&E abuse on various risk areas. Among other discussions, the course will also highlight areas of T&E abuse that often go unnoticed and result in expenditure fraud.

Areas Covered in the Webinar:

  • Why internal controls over T&E expenditures are a critical component of the control environment.
  • The impact abuse of T&E can have on various risk areas.
  • Areas of T&E abuse that often go unnoticed and can result in expenditure fraud.
  • Identifying T&E red flags for fraud with data analytics.
  • The role of technology in the advancement of control gaps.
  • How to talk to management about identified findings.

Who Will Benefit:

  • CEOs/CFOs
  • Board Members
  • Internal Auditors
  • Compliance Professionals
  • Operational Professionals
  • Audit and Risk Professionals
  • Finance Professionals
  • Legal Department

Course Provider

  • Lynn Fountain
  • Lynn Fountain,