Tips for Identifying Travel and Entertainment Expense Fraud
August 12, 2019 |
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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The 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.