Amazines Free Article Archive
www.amazines.com - Monday, February 18, 2019
Read about the most recent changes and happenings at Amazines.com
Log into your account or register as a new author. Start submitting your articles right now!
Search our database for articles.
Subscribe to receive articles emailed straight to your email account. You may choose multiple categories.
View our newest articles submitted by our authors.
View our most top rated articles rated by our visitors.
* Please note that this is NOT the ARTICLE manager
Add a new EZINE, or manage your EZINE submission.
Add fresh, free web content to your site such as newest articles, web tools, and quotes with a single piece of code!
Home What's New? Submit/Manage Articles Latest Posts Top Rated Article Search
Google
Subscriptions Manage Ezines
CATEGORIES
 Article Archive
 Advertising (133276)
 Advice (160791)
 Affiliate Programs (34733)
 Art and Culture (73657)
 Automotive (145588)
 Blogs (75015)
 Boating (9841)
 Books (17129)
 Buddhism (4122)
 Business (1328117)
 Business News (426299)
 Business Opportunities (366247)
 Camping (10951)
 Career (72754)
 Christianity (15838)
 Collecting (11636)
 Communication (115054)
 Computers (241956)
 Construction (38986)
 Consumer (49660)
 Cooking (17059)
 Copywriting (6567)
 Crafts (18210)
 Cuisine (7537)
 Current Affairs (20375)
 Dating (45771)
 EBooks (19684)
 E-Commerce (48191)
 Education (185157)
 Electronics (83433)
 Email (6389)
 Entertainment (159796)
 Environment (28932)
 Ezine (3038)
 Ezine Publishing (5443)
 Ezine Sites (1552)
 Family & Parenting (110891)
 Fashion & Cosmetics (196378)
 Female Entrepreneurs (11841)
 Feng Shui (130)
 Finance & Investment (310229)
 Fitness (105870)
 Food & Beverages (62832)
 Free Web Resources (7937)
 Gambling (30212)
 Gardening (25073)
 Government (10522)
 Health (629172)
 Hinduism (2203)
 Hobbies (44019)
 Home Business (91543)
 Home Improvement (251263)
 Home Repair (46110)
 Humor (4811)
 Import - Export (5447)
 Insurance (45098)
 Interior Design (29544)
 International Property (3485)
 Internet (190962)
 Internet Marketing (146294)
 Investment (22824)
 Islam (1168)
 Judaism (1357)
 Law (80453)
 Link Popularity (4592)
 Manufacturing (20825)
 Marketing (98738)
 MLM (14136)
 Motivation (18211)
 Music (26997)
 New to the Internet (9476)
 Non-Profit Organizations (4048)
 Online Shopping (129606)
 Organizing (7799)
 Party Ideas (11855)
 Pets (38083)
 Poetry (2234)
 Press Release (12668)
 Public Speaking (5620)
 Publishing (7522)
 Quotes (2407)
 Real Estate (126606)
 Recreation & Leisure (95232)
 Relationships (87441)
 Research (16155)
 Sales (80298)
 Science & Technology (110145)
 Search Engines (23445)
 Self Improvement (153074)
 Seniors (6223)
 Sexuality (35941)
 Small Business (49277)
 Software (82937)
 Spiritual (23461)
 Sports (116068)
 Tax (7658)
 Telecommuting (34076)
 Travel & Tourism (307044)
 UK Property Investment (3117)
 Video Games (13421)
 Web Traffic (11724)
 Website Design (56796)
 Website Promotion (36556)
 World News (1000+)
 Writing (35761)
Author Spotlight
ALFRED MEARS

Former English Teacher; Musician (20+ years); Freelance Writer ...more
ADRIAN JOELE

I have been involved in nutrition and weight management for over 12 years and I like to share my kn...more
HANVEY HUANG

I'm a Chief Operated Officer from KIMKOO Mattress machinery.The pen is mightier than the sword.so I ...more
KIMBERLY MCCLOSKEY

I provide off-site administrative and creative writing support to busy professionals. I have been a ...more
BRIAN WILSON

I am a qualified internet marketing professional and content writer with more than 10 years of exper...more


Expense Reimbursement Fraud: Detection, Prevention and Deterrence(HRCI - PHR/SPHR Certified) - Webi by TrainHR Webinars





Article Author Biography
Expense Reimbursement Fraud: Detection, Prevention and Deterrence(HRCI - PHR/SPHR Certified) - Webi by
Article Posted: 03/20/2014
Article Views: 236
Articles Written: 157
Word Count: 680
Article Votes: 0
AddThis Social Bookmark Button

Expense Reimbursement Fraud: Detection, Prevention and Deterrence(HRCI - PHR/SPHR Certified) - Webi


 
Education,Relationships,Organizing
Overview: Expense reimbursement fraud-encompassing the myriad forms of employee travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card) fraud-cost 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 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.

Why should you attend: In one case alone, a senior executive of a major multinational company stole $500,000 by abusing his expense account privileges. While this may not be typical of expense reimbursement fraud, it does illustrate how 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.

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.

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 Session:

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

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 Don'ts 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

Peter Goldmann is founder and President of White-Collar Crime 101 LLC, the parent company of FraudAware and publisher of the monthly newsletter, White-Collar Crime Fighter. Peter has been the Publisher and Editor of White-Collar Crime Fighter for over 12 years and is recognized as a leading expert in the areas of fraud detection, prevention, investigation and training. He has written numerous articles on practical approaches to fraud prevention and detection for, among others, Internal Auditor, Investor's Business Daily, Financial Executives Institute and Bottom Line/Personal, Recognizing the vulnerability to fraud posed by a lack of awareness on the part of rank-and-file employees about specific types of economic crime , Peter launched the development of FraudAware in 2001.

Related Articles - hr training, hr tarining and development, hr management, human resource training,

Email this Article to a Friend!

Receive Articles like this one direct to your email box!
Subscribe for free today!

 Rate This Article  
Completely useless, should be removed from directory.
Minimal useful information.
Decent and informative.
Great article, very informative and helpful.
A 'Must Read'.

 

Do you Agree or Disagree? Have a Comment? POST IT!

 Reader Opinions 
Submit your comments and they will be posted here.
Make this comment or to the Author only:
Name:
Email:
*Your email will NOT be posted. This is for administrative purposes only.
Comments: *Your Comments WILL be posted to the AUTHOR ONLY if you select PRIVATE and to this PUBLIC PAGE if you select PUBLIC, so write accordingly.
 
Please enter the code in the image:



 Author Login 
LOGIN
Register for Author Account

 

Advertiser Login

 

ADVERTISE HERE NOW!
   Limited Time $60 Offer!
   90  Days-1.5 Million Views  

 

Great Paranormal Romance

World News


SUSAN FRIESEN

Susan Friesen, founder of the award-winning web development and digital marketing firm eVision Media...more
STEVE HANEY

Steve is the owner/operator of Whiskey Jack Painters, a premier painting company based out of Alma, ...more
LAURA JEEVES

At LeadGenerators, we specialise in content-led Online Marketing Strategies for our clients in the t...more
STEPHEN BYE

Steve Bye is currently a fiction writer, who published his first novel, ‘Looking Forward Through The...more
GENE MYERS

Author of four books and two screenplays; frequent magazine contributor. I have four other books "in...more
NAIMA ROCCA

Since Naima was a child, writing has been her passion. Influenced by her passion, she received both ...more
JAVIER VBOIX

For the time being just a newbie in the Insurance Industry but a quick learner, soon-to-be expert Ja...more
LARRY WHITTLER

Author of Wrestler/That Dog Hunts; Available at the Kindle Store ...more
STEVERT MCKENZIE

Stevert Mckenzie, Travel Enthusiast. ...more
MICHAEL BRESCIANI

Rev Bresciani is the author of two Christian books. One book is an important and concisely written b...more

HomeLinksAbout UsContact UsTerms of UsePrivacy PolicyFAQResources
Copyright © 2019, All rights reserved.
Some pages may contain portions of text relating to certain topics obtained from wikipedia.org under the GNU FDL license