Expense Reimbursement Fraud

Date: 9/24/2024

Time: 12:00 PM - 2:00 PM EST

CPE Credit: 2 hours

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. 

Topics Covered

• Expense reimbursement frauds
• Methods for detecting expense reimbursement frauds

Learning Objectives:

• Review methodologies for detecting expense reimbursement fraud
• Know how to design internal controls to prevent expense reimbursement fraud
• Know how to design internal controls to detect expense reimbursement fraud