Fraud Prevention/Detection/Reporting

Cyber and Expense Payment Frauds v2.1

Technology is making a huge impact on every facet of the business world. The expense reporting function is no exception. It is making it easier for employees to play games, but at the same time it provides companies the tools they need to identify that game playing without spending a fortune. This course takes a deep dive into the developing expense reporting issues and reveals the way savvy companies can effectively deal with them. The issues evaluated in this course are critical to those who want to run a cost-effective, efficient, and fraud-resistant expense reimbursement function.

IMPORTANT: This course, previously titled "Cyber and Expense Payment Frauds v.2" has been republished in our current course platform. Please be aware that the content is the same, with only minor updates. If you have already received credit for this course, you cannot receive credit again.

Learning Objectives:

After completing this course, participants should be able to:

  • Identify common tricks used by some employees to pad their expense reports.
  • Determine appropriate processes to prevent employees from submitting the cost of gift cards for personal use on their expense reports.
  • Identify common cyber-payment frauds that target organizations of all sizes.
  • Determine procedures to prevent your organization from being hurt by electronic payment fraud.


Prerequisites/Advanced Preparation:

None


Speaker / Author:

Mary S. Schaeffer is editorial director of CRYSTALLUS, Inc., which publishes the Accounts Payable Now & Tomorrow newsletter and the e-zine e-AP news. After working in the finance and treasury departments of several large companies for 15 years, she turned to writing and consulting full time. She is the author of 17 business books, including 101 Best Practices for Accounts Payable, is a nationally recognized accounts payable expert and consultant and a frequent speaker at seminars, conferences and online events. She is the creator of the Institute of Financial Operations Accounts Payable Innovation Certificate program and several self-study courses for CPAs. Mary Schaeffer has a B.S. in Math from York College and a M.B.A. in Finance from New York University. She is a member of the Authors Guild and the New York Financial Writers' Association.

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Price (USD)

Standard: $24.95

Details

Course Code : 99SCH11-tx-v2A

Release Date : 03/16/2023
Expire Date : 03/31/2025
Credits :
CPE 1.00
QAS 1.00

Length : 50min
Course Level : Overview

Passing Grade : 70%
Format Type : eLearning
Mobile Compatible
Field Of Study : Accounting

Theme : Fraud Prevention/Detection/Reporting

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