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Travel & Expense Fraud Workshop

SKU: ws-200220-3 Categories: , Tag:
February 20th | 10:00 AM - 2:00 PM | Live Online | 4 CPE
Live Online | 10:00 AM Central   View map


8 in stock


8 Seats Available

2 Has Sold

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.  
Course Level Intermediate
Length 4 Hours (4 CPE)
Delivery Method Group Internet-Based
Event Time 10:00 AM - 2:00 PM Central
Prerequisites IDEA Fundamentals or CI101: IDEA Data Analysis Level 1
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

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