Friday, October 25th, 2019 | Choose your preferred time
Spotting T&E Fraud – Before It Costs You
Expense reimbursement fraud represents over 14% of all employee fraud!
Small fraudulent charges, like claiming a personal meal or pay-per-view movie, are easily overlooked.
However, these “minuscule” claims add up fast – leading to millions of dollars in losses every year.
Join us on Friday, October 25th to discover how to implement effective policies that prevent travel and entertainment fraud, techniques for spotting red-flags and auditing, plus:
- Most-common types of travel, entertainment & procurement frauds
- Keys to determining just
how vulnerable your organization is
- Internal Controls:
Do’s & don’ts you need
- Data Mining/Analytics for fraud detection
- Anti-fraud control strategies and tools to prevent
- And more …
Duration: 1 hour
President of FraudAware LLC
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