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Detecting and Preventing Travel and Entertainment Expense Reimbursement Fraud (MLCA30L)

Presented by: Peter Goldmann, MSc., CFE
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Pre Recorded Webinar
90 minutes
  •  Wed, December 11, 2013
Event Description



Know the Anti-Fraud Controls to Prevent T&E Reimbursement Fraud

An organization has to bear millions of dollars in expense reimbursement fraud, which includes countless forms of employee travel and entertainment (T&E) schemes and Purchasing Card (P-Card) fraud.

Expense reimbursement frauds accounts for median loss of $26,000 per incident and represents 14.5% of all employee fraud, as per the findings of Association of Certified Fraud Examiners (ACFE).

Join Peter Goldmann in this 90 minutes session, to get an overview of main types of reimbursement fraud and “real life” case studies to keep you on your toes. Peter will help you comprehend the red flags of possible reimbursement fraud and provide specific fraud-audit techniques and tests for these crimes. He’ll conclude the session with a presentation of proven anti-fraud controls.

Session Highlights:

  • Know the top most T&E/Reimbursement fraud today (with case studies)
  • Identify the red flags of T&E fraud
  • Find out how the T&E frauds are most often detected
  • Discover fraud-audit tools and techniques (including data analysis) to detect indicators of T&E fraud
  • Learn the proven controls to prevent T&E/Reimbursement fraud

Who should attend?

  • Internal and external audit professionals
  • Accounting and audit practitioners
  • HR managers
  • Senior financial management seeking to reduce their vulnerability to costly frauds
  • Payables managers
  • Procurement managers
  • Compliance and ethics managers
  • CFO’s/senior financial managers
  • Security personnel
About Our Speaker(s)

Peter Goldmann, Hr Training ExpertPeter Goldmann MSc., CFE
Peter Goldmann is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter, a widely read read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. The newsletter is in its 15th year of publication under Peter’... More info

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    Event Title: Detecting and Preventing Travel and Entertainment Expense Reimbursement Fraud
    Presenter(s): Peter Goldmann, MSc., CFE

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