Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence

Sept. 29, 2012 - PRLog -- This 90-minute seminar on "Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence" will summarize the main types of reimbursement fraud to be alert to, and include an analysis of several real life case studies.

This webinar 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.

Course Benefits:

- 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.


More Information about the Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence at http://conferix.com/employee-expense-reimbursement-fraud-detection-prevention-and-deterrence

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