In 75.6% of expense reimbursement schemes, the perpetrator also undertakes at least one other form of occupational fraud. This startling fact comes from the Report to the Nations, one of the most respected fraud surveys conducted by the Association of Certified Fraud Examiners. Many organizations are finding employees using creative approaches when preparing travel and expense reimbursement requests. The numbers will surprise you; expense reimbursement fraud is a lot more common than most people realize. In this course, instructor Mary Schaeffer will focus on the different games some employees play when attempting to get reimbursed for more than they deserve as well as tactics you can implement to stop this problematic behavior.
Upon completion of this course, participants will be able to:
- Identify common expense reimbursement frauds some employees employ
- Implement strong controls to deter expense reimbursement fraud
- Integrate best practices into your policy to prevent employee game playing
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