Market
Areas > Corporate Finance > T&E Fraud
Reduce T&E Expense Fraud and Eliminate Errors
Course Description:
Did you know 13 percent of all frauds are in expense reimbursements? In fact, the Association of Certified Fraud Examiners reported in their 2008 Report to the Nation Study that the average misappropriation was $25,000.
Studies also show most companies spend little time reviewing their T&E reports because of the seemingly insignificant value of each item. But small infractions can add up quickly to thousands even millions of dollars.
In this practical CCM audio program designed to help every AP department, even those with highly automated systems, you’ll learn how to:
- Establish controls that will minimize costly errors and prevent fraud
- Develop an audit process that will improve your T&E controls, and
- Comply with regulatory reporting requirements
By the end of this critical 75-minute session, you’ll also know:
- How to develop and communicate clear and concise expense guidelines
- What you must include in your internal T&E policies
- Strategies and “how to” tips for aggregating, monitoring and analyzing expense data
- Techniques to help you audit employees' compliance with spending policies
- How to identify errors and fraud to minimize losses and reduce business risk
- What types of analyses you should perform to highlight fraud in your T&E process
- How to satisfy the IRS recordkeeping requirements
FEATURED FACULTY:
Rich Lanza (CPA /CITP, CFE, PMP) President of Cash Recovery Partners, LLC
Rich helps companies identify their hidden financial assets, mostly using technology and referring them to specialists. He has a decade and a half of experience in audit technology and recovery auditing, becoming a leading authority in these areas. His free website, www.findmillions.net, helps companies to identify cost recovery and prospective savings in all areas of their business.
MONEY-BACK GUARANTEE:
We're so confident
you'll get what you want out of this conference that
we'll refund every penny if you're not completely
satisfied. No questions asked! It's 100% risk-free!
Pricing:
Item |
CCM Preferred Customer
Price |
| CD and Materials Event |
$269.00 |
Your CD recording includes the complete audio conference presentation, audience Q&A and presentation materials.
Each CCM event presents a variety of information and is presented for each organization to develop its own approach and methodology. |
