All organizations are at risk of being victims of expense reimbursement fraud. This course is designed to review the issue of expense reimbursement frauds. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. We will review various methodologies for detecting expense reimbursement fraud and will discuss developing internal controls to help prevent and detect expense reimbursement fraud. This course would be appropriate for, CPAs, CFFs, CFEs, CIAs, MAFFs, CMAs, CGMAs, CFOs, CEOs, employees, staff accountants, auditors, board members, bookkeepers, and anyone who is interested in obtaining a basic understanding of expense reimbursement frauds.
Identify common expense reimbursement frauds Detect red flags for expense reimbursement fraud
The materials within this course focus on the Knowledge Skills and Abilities (KSAs) identified within the Specialty Areas listed below. Click to view Specialty Area details within the interactive National Cybersecurity Workforce Framework.