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.
Global Travel Program Manager
Program Director, Growth & Strategy - Extended Services
Field of Study: Specialized Knowledge
Course Level: Basic
Advanced Prep: None
Delivery Format: Group Internet Based
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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.