Course Overview

This webinar will summarize the main types of reimbursement fraud to be alert to, and include an analysis of several “real life” case studies. It will explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-audit techniques and test for these crimes and conclude with a rundown of proven anti-fraud controls.

Area Covered

• COMMON TYPES OF EXPENSE REIMBURSEMENT FRAUD TODAY
• RED FLAGS OF AP FRAUD
• FRAUD DETECTION
• ANTI-FRAUD CONTROLS FOR EXPENSE REIMBURSEMENT FRAUD

Why to Attend ?

• COMMON TYPES OF EXPENSE REIMBURSEMENT FRAUD TODAY
• RED FLAGS OF AP FRAUD
• FRAUD DETECTION
• ANTI-FRAUD CONTROLS FOR EXPENSE REIMBURSEMENT FRAUD

Who Will Benefit ?

• 
  
• Internal and external audit professionals
• Accounting and audit practitioners
• HR managers
• Senior financial management seeking to reduce their vulnerability to costly frauds
• Payables specialists
• Procurement managers
• Compliance and ethics managers
• CFO's/senior financial managers
• Security Personnel/Fraud Investigators and Examiners