BEGIN:VCALENDAR X-WR-TIMEZONE:US/Eastern DTSTART:20181113T150000 DTEND:20181113T160000 VERSION:2.0 LOCATION:OnlinePRODID:-//Training Doyens //EN METHOD:REQUEST BEGIN:VEVENT DTSTAMP:20181113T000000 DTSTART;TZID="US/Eastern":20181113T150000 DTEND;TZID="US/Eastern":20181113T160000 SUMMARY:Expense Reimbursement Fraud: Detection, Prevention and Deterrence DESCRIPTION: Expense reimbursement fraud—encompassing the myriad forms of employee travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card) fraud—costs organizations hundreds of thousands, if not millions of dollars per year According to the Association of Certified Fraud Examiners (ACFE), expense reimbursement frauds result in a median loss of $26,000 per incident and represent 14.5% of all employee fraud.While many of these schemes are considered “immaterial”—such as claiming reimbursement for a personal meal ... charging a pay-per-view movie to a business-related hotel bill ... or inflating the cost of a taxi ride—management should not underestimate the cumulative cost of these thefts. This ‘anti-fraud controls in payroll’ webinar will summarize the main types of reimbursement fraud to be alert of, including several “real life” case studies. It will then explain how to identify the red flags of possible employee T&E and expense reimbursement fraud, offer specific fraud detection and prevention techniques and test for these crimes and conclude with a rundown of proven anti-fraud controls PRIORITY:3END:VEVENT END:VCALENDAR