Understand the different types of expense reimbursement fraud and how you can build a strong prevention and detection program.
Many organizations spend their time and energy focused on external fraud. But what about the threat from within? According to the Association of Certified Fraud Examiners (ACFE), organizations across the globe lose 5% of annual revenue to internal or occupational fraud. This percentage has likely increased as a result of the global pandemic, which resulted in disruption to normal operations and shifted the way we work. In this topic, we will be diving into expense reimbursement fraud. Expense reimbursement fraud is not a new problem; it is an ongoing threat to organizations of all shapes and sizes. This topic will cover the types of expense reimbursement fraud and discuss how you can build a strong prevention and detection program to drive down risk and enhance your anti-fraud culture along the way.
Learning Objectives
- You will be able to identify several types of internal fraud.
- You will be able to recognize the impact of fraud.
- You will be able to identify best practices in preventing reimbursement fraud.
- You will be able to identify expense reimbursement fraud.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Fraud 101
- The Impact of Fraud
- Internal Fraud
- Why Employees Commit Fraud
- How COVID19 Impacted Internal Fraud
- The Fraud Tree
- Internal Fraud Types
- How Internal Fraud Is Committed
- Types of Expense Reimbursement Fraud
Combatting Expense Reimbursement Fraud
- Preventing Expense Reimbursement Fraud
- Best Practices
- Additional Expense Reimbursement Report Review Considerations
- Detecting Expense Reimbursement Fraud
- Key Activities
- Red Flags
- Sample Analytic Tests
- Setting Your Foundation for an Analytics Effort
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last reviewed on March 14, 2024.
Call 1-866-352-9540 for further credit information.
- AIPB 1.0
- This program is acceptable for 1.0 CPEC(s) towards the CB designation through the American Institute of Professional Bookkeepers (AIPB).
- AL CLE 1.0
- This course or a portion thereof has been approved by the Alabama State Mandatory Continuing Legal Education Commission for a maximum of 1.0 hours credit.
- CA MCLE 1.0
- Lorman Education Services is a State Bar of California approved MCLE sponsor and this course qualifies for 1.0 CLE hours of participatory credit.
CPE/NASBA - QAS Self Study 1.6 including Specialized Knowledge 1.6
- Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a QAS Self Study 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 web site: www.nasbaregistry.org. For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539. CPE Credit: Maximum Credit Hours: 1.6 each session (based on a 50 minute credit hour). You must attend at least 50 minutes to obtain credit. Field of Study: Specialized Knowledge for 1.6 hours. Prerequisite: . Level of Knowledge: Intermediate. Teaching Method: Seminar/Lecture. Advance Preparation: None. Delivery Method: QAS Self Study. Please refer to the information in this advertisement for outline, course content and objectives. 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.
To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Sophia Carlton
Accenture
- Manager in Accenture’s Fraud & Financial Crimes consulting practice
- Specializes in fraud strategy, fraud risk, and maturity assessments, and fraud prevention solutions
- Has spent over 6 years helping clients solve their toughest fraud challenges, with clients in both the public and private sectors spanning from large complex federal agencies to Fortune 100 and 500 companies across multiple industries
- A recognized and award-winning fraud risk management thought leader; winning two author awards in 2021 and contributing as a lead author in the development of industry guidance used both in government and in the private sector
- Certified Fraud Examiner (CFE)
- M.S. degree in accounting, James Madison University
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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