1. Employee Expense Reimbursement Fraud: Detection, Prevention and
Deterrence
This 90-minute 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.
Why Should You Attend:
Employees who have the opportunity to exploit weaknesses in your organization’s expense
reimbursement processes and procedures can do so. Moreover, anti-fraud experts agree that
expense reimbursement fraud can be among the most difficult types of employee crime to detect
and prevent. That is in large part due to the extraordinary variety of ways in which such crimes
can be committed.
This webinar will summarize the main types of reimbursement fraud to be alert to, including
several “real life” case studies. It will then 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.
By attending this Webinar, you will learn how vulnerable your organization is to expense
reimbursement fraud. You’ll learn about the common and not-so-common ways that these frauds
are perpetrated and — most importantly — you’ll learn how to detect the red flags of these
schemes, how to audit for them and how to tighten up your controls against them.
Learning Objectives:
By attending this webinar, participants will be able to:
Understand the many types of travel, entertainment and internal procurement frauds.
Implement effective expense reimbursement fraud detection techniques and build audit
practices to detect red flags of these crimes.
Implement best-practice Anti-Fraud Control strategies for expense reimbursement fraud.
Areas Covered in the Seminar:
INTRODUCTION
Statistical overview of the fraud problem generally, and T&E fraud specifically.
Who commits fraud.
Why employees commit fraud (The Fraud Triangle).
Lessons from T&E fraudsters.

2. COMMON TYPES OF EXPENSE REIMBURSEMENT FRAUD TODAY
Falsifying T&E reimbursement schemes w/ bogus receipts.
Submitting T&E claims multiple times.
Abuse of corporate/P-card for personal gain.
Claiming for expenses just under the limit requiring approval.
Purchasing more than needed (e.g. office supplies).
Exploiting AP/Disbursements control weaknesses.
P-Card fraud.
RED FLAGS OF AP FRAUD
Specific red flags of each of the common expense reimbursement frauds.
The Fraud Risk Mitigation Cycle.
Implementing an organization-wide system for detecting, preventing and investigating
fraud.
FRAUD DETECTION
How T&E Frauds Are Most Often Detected.
Additional General Detection Methods.
Data Mining/Analytics for fraud detection.
Examples of Fraud Audit Techniques at Work.
ANTI-FRAUD CONTROLS FOR EXPENSE REIMBURSEMENT FRAUD
Internal Controls and Other T&E Fraud Prevention Measures:
Who Should Manage Anti Fraud Activities.
Internal Controls: Do's and Dont's.
General controls: Segregation of Duties, Delegation of Authority, Background
Investigation.
Specific Expense reimbursement controls and deterrents.
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

3. For more detailsvisit us at:
http://www.complianceonline.com/ecommerce/control/trainingFocus/~product_id=702455