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Anti-Fraud Controls in Payroll, Tightening controls against expense reimbursement fraud: tips and techniques
Presented By Training Doyens
Tuesday, June 18th at 1:00pm EST
Online sale ends: 06/18/19 at 1:00pm EST
Training Doyens 26468 E Walker Dr, Aurora, Colorado 80016
26468 E Walker Dr, Aurora, Colorado 80016
Aurora, CO 80016
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Anti-fraud experts agree that expense reimbursement fraud can be among the most difficult types of employee crime to detect and prevent. Our upcoming webinar discusses the common and not-so-common ways that these frauds are perpetrated, along with how to detect the red flags of these schemes, how to audit for them and how to tighten up your controls against them.

The webinar covers the following key areas:

·         Statistical overview of the fraud problem generally, and employee T&E and expense reimbursement specifically

·         Common types of expense reimbursement fraud today

·         Implementing an organization-wide system for fraud detection and prevention


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 employee expense reimbursement best practices and anti-fraud control strategies for expense reimbursement fraud


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 President of FraudAware LLC,the publisher of White-Collar Crime Fighter, a widely read bi-monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and investigators. He has 25 years of experience as a business journalist and trainer.


Use Promo Code MKT10N and get flat 10% discount on all purchases

To Register (or) for more details please click on this below link:


Email: support@trainingdoyens.com

Toll Free: +1-888-300-8494

Tel: +1-720-996-1616

Fax: +1-888-909-1882

Check out our popular webinars:  

1. Employment-at-Will! Does It Protect Employers from Wrongful Termination Allegations?- http://bit.ly/2Wy2UlM

2. Writing Investigative Reports: Evaluating Interviewee Credibility, Reaching Conclusions and Minimizing Harassment Liability - http://bit.ly/2WziMV3

Presented By

1:00pm to 2:00pm
Doors open at 1:00pm

Live Webinar: $159.00
Recorded Webinar: $199.00

Training Doyens 26468 E Walker Dr, Aurora, Colorado 80016<br> 26468 E Walker Dr, Aurora, Colorado 80016<br> Aurora, 80016



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