Better Business Through Data Analysis & Monitoring My Account
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Travel & Expense Fraud Workshop | Live Online

Event Start Date: 2/26/2019 9:30 AM Event End Date: 2/26/2019 1:30 PM

There are currently 1 spaces left.
Cost per place: $300.00

Travel & Entertainment expenses are a prime focus of pro-active fraud audits and can result in large recoveries and identification of potential losses. From fraud and abuse to clerical errors and loss prevention, we’ll take you from novice to expert using IDEA to analyze T&E Expenses. Learn the whole process from start to finish including what fraud looks like and creating most essential tests.

Instructor(s)
Course Level Intermediate
Length 4 Hours (4 CPE)
Event Time 9:30 AM - 1:30 PM CST
Prerequisites IDEA Fundamentals or CI101: IDEA Data Analysis Level 1
Delivery Method Group Internet-Based

Note: Payment is due before the course. Occasionally it is necessary for Audimation Services to cancel a scheduled course. If a course is cancelled, the prepaid tuition can be: 1) refunded; 2) applied to another course for the same or a substituted colleague.

  • Google Chrome is suggested. 
  • The use of two monitor screens is strongly recommended during your training course. 
  • Courses are offered in Central Standard Time. Please adjust your schedule accordingly.
  • This is a live course, your attendance is required throughout the entire class.
  • Please provide your current email address during registration
  • Once registration is completed, you will receive pre-check instructions to follow. Your trainer will send your login information one week prior to the course.

After completing this training, participants will be able to:

  • Determine T&E scope
  • Create information requests
  • Understand real fraud examples
  • Perform reasonableness checks
  • Identify duplicate and altered receipts
  • Identify misuse of the card
  • Identify explicit businesses
  • Create effective audit reports

NASBA CPE LogoAudimation Services, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of the 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: nasbaregistry.org

CPAs may contact us by email at info@audimation.com to receive promotional materials containing details on the required elements of the National Registry of CPE Sponsors.

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On-Site Training
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Training Course Descriptions

Hands down, IDEA is easier to use than other analytics tools. To fully maximize your use of IDEA and for faster implementation, we recommend new and experienced users take advantage of our many training opportunities. Our courses are offered throughout the U.S. and online for all levels of users (Beginner, Intermediate and Advanced). Many will even earn NASBA CPE credit and help you work toward CaseWare Analytics IDEA Certification.

The best thing about our training - our first-class instructors. We've been working with IDEA for over 20 years - we know the product inside and out. Our instructors are Certified Public Accountants (CPAs), Certified Fraud Examiners (CFEs) and Certified IDEA Data Analysts (CIDA) with experience working in the trenches of accounting, audit and finance. Plus, they make learning fun…now that’s worth signing up for!

Solutions Development Testimonial Quotation Marks

I learned A TON! I am very excited to start applying the new concepts I learned to projects at the office and to also share my knowledge with co-workers.