New Ways to Prevent and Detect Fraud Risks Across Employee Spend Areas

Originally offered July 12, 2018 

Duration: 60 Minutes

CPE Credit: 1

Description: There’s a shift happening in how employees spend your organization’s money, especially in travel and expense reimbursement. Employees are spending more money across more categories and using more payment methods than ever before – including credit cards, ghost cards, checks, cash and purchasing cards (P-Cards).

This webinar will demonstrate how two organizations, Ford Motor Company and CenterPoint Energy, integrated employee spend data to help their internal investigations teams uncover fraud.

Field of Study: Specialized Knowledge

Course Level: Basic

Prerequisite: None

Advanced Preparation: None 

Delivery Format: Group Internet Based 

You Will Learn How To:

  • Use expense, travel and other data reports to strengthen individual and departmental fraud investigations.
  • Recognize the value in putting a microscope on employees to find fraudsters stealing from your organization.
  • Identify outdated financial policies and technology that puts companies at greater risk.
  • Implement best practices to overcome obstacles around the new ways employees are spending and booking travel today.

Speakers:  

Kellie Lintner, CFE, CIA, CPA
General Auditor's Office, Special Investigator

Ford Motor Company

Glenn Phillips CFE, CIA, IG
General Auditor's Office

Ford Motor Company

William Veariel
Supervisor, Compliance

CenterPoint Energy

   
Sponsored by SAP Concur                              
 


Information you provide during the registration of this webinar will be provided to the sponsor, SAP Concur, and may be used to send you information, special offers or promotions from SAP Concur.

 
 


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nasba-cpe.gifThe Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

Please note: To be eligible for CPE credit for the Online Archive webinar, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.