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.
Who should attend?
Peter 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