• FREE RESOURCES
        • Accounts Payable
          Finally! The trick to securing greater T&E compliance
          Benefits
          Rooting out folks who don’t belong on your health plan: A 6-point dependent audit checklist
          IT
          3 costly misconceptions about biz email compromise
          Credit and Collections
          Collecting via email: 4 must-make moves in your subject line
          Accounts Payable
          5 Tough-to-spot signs that an invoice is fake
  • PREMIUM CONTENT
        • Staff management
          120 Proven Communications Tips for Today’s CFO
        • Payroll
          Handling Nonexempt Employee Pay: Stay Compliant and Avoid DOL Audits
          Accounts Payable
          T&E Best Practices: Complete Guide to Ensure Compliance
          Payroll
          Payroll Best Practices: 4 Ways to Save Time and Money
        • Staff management
          Email Best Practices: A 6-Question Quiz
          Staff management
          Innovative Communications Strategies: An Email Case Study
          Staff management
          A 5-part Framework for Successful Workplace Communications
        • SEE MORE
          PREMIUM RESOURCES
  • CORONAVIRUS RESOURCES
  • LOGIN
  • SIGN UP FREE

CFO Daily News

  • FREE RESOURCES
        • Accounts Payable
          Finally! The trick to securing greater T&E compliance
          Benefits
          Rooting out folks who don’t belong on your health plan: A 6-point dependent audit checklist
          IT
          3 costly misconceptions about biz email compromise
          Credit and Collections
          Collecting via email: 4 must-make moves in your subject line
          Accounts Payable
          5 Tough-to-spot signs that an invoice is fake
  • PREMIUM CONTENT
        • Staff management
          120 Proven Communications Tips for Today’s CFO
        • Payroll
          Handling Nonexempt Employee Pay: Stay Compliant and Avoid DOL Audits
          Accounts Payable
          T&E Best Practices: Complete Guide to Ensure Compliance
          Payroll
          Payroll Best Practices: 4 Ways to Save Time and Money
        • Staff management
          Email Best Practices: A 6-Question Quiz
          Staff management
          Innovative Communications Strategies: An Email Case Study
          Staff management
          A 5-part Framework for Successful Workplace Communications
        • SEE MORE
          PREMIUM RESOURCES
  • CORONAVIRUS RESOURCES
  • Accounts Payable
  • Credit and Collections
  • Payroll
  • Accounting
  • Benefits
  • Finance Technology
  • More
    • Employment Law
    • Strategy
    • Policy and Culture
    • Fraud
    • Payments and Transactions
    • Budgeting and Forecasting
    • Banking
    • Staff Management
    • Cost Control
    • Supply Chain
    • IT
CFO Daily News Logo

Thursday, December 5th, 2019 | Choose your preferred time

Expense Report Schemes and Abuse

The Gateway Drug to Bigger, More Costly Fraud

$26,000 is the median loss per year from expense reimbursement leaks. 

Here’s how that happens … 

An employee goes on a trip and has a more expensive meal than necessary. They get reimbursed in full, no questions asked. 

The next trip they fly business class instead of coach. This slides through also. 

Now, they have a weekend trip where they stay in a premium hotel room because their spouse came along, they expense all meals and drinks together on the compnay card, including one night they invited local friends. Upon submitting the request they get questioned on the amounts, and the employee effectively explains their way to full reimbursement again. 

These seemingly small “misuses”  add up fast. But, that’s not the worst of it. 

These common expense reporting exploits have proven to become a gateway to much bigger, more costly fraud. Unless you nip them in the bud completely. 

In this free webinar on December 5th we’ll show you how to detect and prevent expense reimbursement fraud in your company. You’ll learn: 

  • Common schemes employees use to trick you into giving them company money 
  • Soft indicators and red flags to detect & stop these schemes dead in their tracks 
  • Evidence detection methods that look at the facts and train your eyes to quickly spot various types of fraud 
  • Prevention: With clearly defined controls, you can quickly and easily identify illegitimate expenses reports – plus how you can maintain a culture of compliance 


Duration: 1 hour

Your Speaker: Peter Goldmann, CFE,  President and Founder of FraudAware LLC 

Author of fraud-prevention books on Wiley, publisher of the monthly newsletter White-Collar Crime Fighter, and first to launch a web-based fraud awareness training course for large organizations, Peter will be providing you with practical, “how-to” practices of expense fraud detection and prevention. 

REGISTER FOR THIS FREE WEBINAR NOW

Can’t attend the webinar live? Sign up anyway and we’ll send you the recording when the event is over.


You will also be subscribed to our email newsletter that delivers practical advice, resources, and products to help you navigate everyday finance challenges.

You can unsubscribe from emails at any time.
Privacy Policy

Privacy Policy Terms of Service
Copyright © 2021 SuccessFuel

WELCOME BACK!

Enter your username and password below to log in

Forget Your Username or Password?

Reset Password

Lost your password? Please enter your username or email address. You will receive a link to create a new password via email.

Log In

preloader