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Expense Reimbursement Fraud: Games Employees Play and How to Stop Them
November 19, 2019 @ 3:30 pm - 4:30 pm EST$189
Topic : Expense Reimbursement Fraud: Games Employees Play and How to Stop Them
Discount Coupon : Use This Coupon (NEW2COMPLIANCE) and get (10% Off) On New Signup
Creativity when preparing a travel and expense reimbursement request is not a desirable approach. Yet, from the numerous stories shared by AP Now’s readers, that is precisely what is going on in many, many organizations. In 75.6% of expense reimbursement schemes, the perpetrator was also undertaking at least one other form of occupational fraud. This startling fact comes from the Report to the Nations, one of the most respected fraud surveys conducted by the Association of Certified Fraud Examiners.
Areas Covered in the Session :
After this session you will be able to:
Identify common expense reimbursement frauds some employees employ
Implement strong controls to deter expense reimbursement fraud
Integrate IRS requirements into your organization’s T&E policy
Create a tight T&E policy that will prevent misconceptions about your T&E policy
Speaker Profile :
Mary S. Schaeffer is the founder of AP Now, a B2B learning and information organization focused on creating business intelligence around the accounts payable and payment functions. She hosts the AP Now podcast, a weekly talk focused on issues impacting the accounts payable and payment functions.She has also written 18 business books and speaks at over 100 events a year at both online and live events. Schaeffer has created a number of CPE self-study courses, customized training and online training events. Previously she held positions as an Assistant Treasurer for the Equitable Life Assurance Society, a Financial Risk Manager for O&Y and a Corporate Cash Manager for Continental Grain. She has an MBA in Finance from NYU and a BS in Mathematics from York College (CUNY).