Expense Reimbursement Fraud (Completed)

Date: Thursday, August 22, 2019
Instructor: Robert K Minniti
Begin Time:  9:00am Pacific Time
10:00am Mountain Time
11:00am Central Time
12:00pm Eastern Time
CPE Credit:  2 hours for CPAs

This course is designed to review the issue of expense reimbursement frauds. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. We will review various methodologies for detecting expense reimbursement fraud and will discuss developing internal controls to help prevent and detect expense reimbursement fraud.

Who Should Attend
CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.

Topics Covered

  • Methodologies for detecting expense reimbursement fraud
  • Internal controls to detect and prevent expense reimbursement fraud
  • How frauds are being committed and uncovered

Learning Objectives

  • Identify & apply review methodologies for detecting expense reimbursement fraud
  • Design internal controls to detect and prevent expense reimbursement fraud

Level
Intermediate

Instructional Method
Group: Internet-based

NASBA Field of Study
Accounting (1 hour), Auditing (1 hour)

Program Prerequisites
A basic understanding of fraud and internal controls

Advance Preparation
None

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