Auditing And Examining Travel And Entertainment Expenses: Expense Reimbursement Fraud

Loading Purplepass...

Presented By 247compliance

Friday, September 27th at 1:00pm EST

Online sale ends: 09/27/19 at 12:00pm EST

247compliance

2035 Sunset Lake, RoadSuite B-2, Newark, Delaware - 19702

newark, DE 19702

Select Date

-= series =-

Buy Tickets

Talent

Lynn Fountain

Description

OVERVIEW

This training program will address why internal controls over travel and entertainment (T&E) expenditures are a critical component of the control environment. Although, the topic of travel and entertainment abuse is not one that management likes to address, it is a very important indicator of the adequacy of a company’s control environment.

LEARNING OBJECTIVES

Learn the importance of traveling and entertainment basics
How to develop strategies to provide an effective controlled environment?
Learn the Internal Controls to avoid risks
Prevent fraud at an early stage
Learn the benefits of Internal Controls
Bridge the gap between Internal Controls and Sound Control Environment

WHY SHOULD YOU ATTEND

If you are reviewing entertainment expenses and find discrepancies, how often do you hear management say, “What’s the big deal? How bad could it be?” This is a prime indicator that there is a gap in understanding of the importance of simple internal controls and a sound control environment.

AREAS COVERED

Why internal controls over T&E expenditures are a critical component of the control environment?
The impact abuse of T&E can have on various risk areas?
Areas of T&E abuse that often go unnoticed and can result in expensive fraud
Identifying T&E red flags for fraud with data analytics
The role of technology in the advancement of control gaps
How to talk to management about identified findings?

WHO WILL BENEFIT?

CEOs/CFOs
Board members
Internal auditors
Compliance professionals
Operational professionals
Audit and risk professionals
Finance professionals
Legal department
HR personnel/managers/staff

SPEAKER

Lynn Fountain has over 35 years of experience spanning public accounting, corporate accounting and consulting. She has 20 years of experience working in the areas of internal and external auditing. She is a subject matter expert in multiple fields, including internal audit, ethics, fraud evaluations, Sarbanes-Oxley, enterprise risk management, governance, financial management, and compliance.

For more detail please click on this below link:

http://bit.ly/2kGExQW

Email: support@247compliance.com

Tel: +1-(510)-868-1040

Presented By

Time

1:00pm to 2:30pm
Doors open at 1:00pm

Price

General Admission: $199.00

Age

All Ages

Venue

247compliance<br> 2035 Sunset Lake, RoadSuite B-2, Newark, Delaware - 19702<br> newark, 19702

Info Line

+1-(510)-868-1040