In this practical webinar, you’ll receive step-by-step guidance on expense reimbursement fraud. You’ll learn about the various types of expense reimbursement fraud, methods of uncovering such frauds, and what you can do to prevent expense reimbursement fraud.
Upon successful completion of this course, you’ll be able to:
- Describe the “fraud triangle”
- List the common types of expense reimbursement fraud schemes, including:
- Overstated expenses
- Fictitious expenses
- Unauthorized expenses
- Misuse of company assets
- Double billing
- Altered receipts
- Identify methods for detecting expense reimbursement fraud, including:
- Data analytics
- Invoice and receipt reviews
- Vacation and holiday reviews
- Benford’s Law
- Random price checks
- Ratio analysis
- Outlier searches
- Itemization reviews
- Recognize red flags, including:
- Sequential invoice or receipt numbers
- Excessive cash payments
- Missing original receipts
- Employee behaviors
- Delayed submissions
- Implement internal controls that prevent and detect expense reimbursement fraud, including:
- Risk analysis
- A controlled environment
- Controlled activities
- Improved training and communication
Program Level: Beginner
Advanced Preparation: None
National Registry of CPE Sponsors: Clear Law Institute 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 the 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
Minniti CPA, LLC
Dr. Robert Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, and a Chartered Global Management Accountant. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix.
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Clear Law Institute 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. For more information regarding administrative policies such as complaint and refund, please see the tab above on our Money-Back Guarantee or contact us at 703-372-0550.
CPE Credit - Maximum Credit Hours: Please see above. You must attend at least 50 minutes to obtain credit. Fields of Study: Please see above. Teaching Method: Lecture. Upon completion of this course, you will receive a certificate of attendance. Final approval of a course for CPE credit belongs with each state’s regulatory board.
Clear Law Institute has registered with the Texas State Board of Public Accountancy as a CPE Sponsor. This registration does not constitute an endorsement by the Board as to the quality of our CPE Program.
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