Tips for Identifying Travel and Entertainment Expense Fraud

August 12, 2019 | 8/13/2019 12:00:00 PM
Duration: 50 Minutes
CPE Credits: 1

It’s not unusual for companies to have a large quantity of employee-related travel and entertainment (T&E) expenses. The sheer volume can be overwhelming, creating an opening for fraud in your organization. There is hope: with current automation including artificial intelligence (AI) and machine learning (ML), and a T&E program incorporating best practices, you can better identify fraudsters and prevent losses.

You Will Learn How To:

  • Recognize if you have a best-in-class program to identify fraudsters.
  • Use expense, travel and other data reports to strengthen individual and departmental fraud investigations.
  • Identify value in putting a microscope on employee spending to find fraudsters stealing from other areas of the organization and even prevent fraud
  • Recognize future fraud T&E through automation technologies including AI and ML.


User-added image
Kellie Whitaker

Global Travel Program Manager
Kellogg Company

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Connie Hoen

Program Director, Growth & Strategy - Extended Services
SAP Concur

    Field of Study: Specialized Knowledge
    Course Level: Basic
    Prerequisite: None
    Advanced Prep: None
    Delivery Format: Group Internet Based

    *SAP Concur

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