Accounting  |  Format: Flash

Expense Reimbursement Fraud Prevention and Detection

Course Overview
In this course we look at why travel and entertainment fraud matters. Focusing on fraud prevention and detection, we examine how fraud can start with an honest mistake and the games employees play. In addition, there is a review of the best practice procedures organizations employ to address these issues. Throughout the course real life stories help the participant to better understand the issues and best practices.

Learning Objectives
After completing this course, the course participant should be able to:

  • Recognize why travel and entertainment (T&E) fraud matters.
  • Define T&E fraud.
  • Detect and prevent T&E fraud.
  • Identify the T&E games that employees play.
  • Apply best practices that address T&E fraud.
    Catalog Number: 99SCH01
    CPE Credits: 2 Registry / 2 QAS
    Author: Mary S. Schaeffer
    Advanced Preparation:
    Course Level: Basic
    Field of Study: Auditing
    Content Partner: SmartPros Ltd.
    QAS: QAS Certified based on 50 minute hours.
    Course Type: Self-study
    Minimum Passing Grade: 70%
    Soft/Hardware Reqs.:  Adobe Acrobat® Reader for the .pdf files
     Adobe® Flash® Player 9 or higher
     56k or Greater Internet Connection
     Modern DHTML Compatible Browser
     Ram: 256 MB minimum
     Sound card with speakers/headphones
     Windows or Mac OS
    Release/Expiration Dates: Oct 22, 2013 / Dec 31, 2020