
Webcast

Basic

CPE Credits
1 Credits: Accounting
Course Description
Game playing with expense reports is a widespread problem which many organizations choose to ignore. This is unfortunate, for if ignored, it will only grow. Creativity when preparing an expense reimbursement request is not a desirable approach. Yet, from the numerous stories shared with the speaker by AP Now’s readers, that is precisely what is going on in many, many organizations.
This session will start with a discussion of the magnitude of this issue and why every organization should take it seriously. We’ll then share the results of a recent study on what companies are requiring as far as receipts. The remainder of the session will focus on the different games some employees play when attempting to get reimbursed for more than they actually spent along with tactics you can use to stop this problematic behavior.
Learning Objectives
Upon completion of this course, participants will be able to:
- Identify common expense reimbursement fraud schemes used by employees;
- Identify best practices for implementing strong controls to deter expense reimbursement fraud;
- Discover how to integrate IRS requirements into your organization’s T&E policy; and
- Recognize characteristics of a tight expense reimbursement policy that will prevent misconceptions about your expense reimbursement policy.
Course Specifics
Course ID WC1123320764 |
Revision Date January 5, 2023 |
Prerequisites None |
Advanced Preparation None |
Compliance information
CMA Notice: Western CPE makes every attempt to maintain our CMA CPE library, to ensure a course meets your continuing education requirements please visit Insitute of Management Accountants (IMA)
CFP Notice: Not all courses that qualify for CFP® credit are registered by Western CPE. If a course does not have a CFP registration number in the compliance section, the continuing education will need to be individually reported with the CFP Board. For more information on the reporting process, required documentation, processing fee, etc., contact the CFP Board. CFP Professionals must take each course in it’s entirety, the CFP Board DOES NOT accept partial credits for courses.
Course Instructor

Mary S. Schaeffer, MBA, has the inimitable ability to find accounts-payable-related solutions that really work—without making a major dent in the bottom line. Armed with a degree in math and a graduate degree in finance, she takes a “roll up your sleeves and dig into the details” approach to finding solutions to those problems that cause migraines for CFOs, controllers, and managers. Fifteen years spent researching and writing about payment issues gives Mary a unique vantage point. Combine that with an almost equal amount of time spent in the corporate trenches of several large finance and treasury departments, and you’ll understand …
Expense Reporting Fraud and Abuse: Protect Your Company

CPE CREDITS
1 Credits: Accounting
$49.00
Webcasts are available for viewing Monday - Saturday, 8am - 8pm ET.
This webcast is 1 hours in length so you must start it before 07:00 pm ET.
Start within 9 hour(s) and 21 minutes to watch today.

Webcast

Basic

CPE Credits
1 Credits: Accounting
Course Description
Game playing with expense reports is a widespread problem which many organizations choose to ignore. This is unfortunate, for if ignored, it will only grow. Creativity when preparing an expense reimbursement request is not a desirable approach. Yet, from the numerous stories shared with the speaker by AP Now’s readers, that is precisely what is going on in many, many organizations.
This session will start with a discussion of the magnitude of this issue and why every organization should take it seriously. We’ll then share the results of a recent study on what companies are requiring as far as receipts. The remainder of the session will focus on the different games some employees play when attempting to get reimbursed for more than they actually spent along with tactics you can use to stop this problematic behavior.
Learning Objectives
Upon completion of this course, participants will be able to:
- Identify common expense reimbursement fraud schemes used by employees;
- Identify best practices for implementing strong controls to deter expense reimbursement fraud;
- Discover how to integrate IRS requirements into your organization’s T&E policy; and
- Recognize characteristics of a tight expense reimbursement policy that will prevent misconceptions about your expense reimbursement policy.
Course Specifics
Course ID WC1123320764 |
Revision Date January 5, 2023 |
Prerequisites None |
Advanced Preparation None |
Compliance information
CMA Notice: Western CPE makes every attempt to maintain our CMA CPE library, to ensure a course meets your continuing education requirements please visit Insitute of Management Accountants (IMA)
CFP Notice: Not all courses that qualify for CFP® credit are registered by Western CPE. If a course does not have a CFP registration number in the compliance section, the continuing education will need to be individually reported with the CFP Board. For more information on the reporting process, required documentation, processing fee, etc., contact the CFP Board. CFP Professionals must take each course in it’s entirety, the CFP Board DOES NOT accept partial credits for courses.
Course Instructor

Mary S. Schaeffer, MBA, has the inimitable ability to find accounts-payable-related solutions that really work—without making a major dent in the bottom line. Armed with a degree in math and a graduate degree in finance, she takes a “roll up your sleeves and dig into the details” approach to finding solutions to those problems that cause migraines for CFOs, controllers, and managers. Fifteen years spent researching and writing about payment issues gives Mary a unique vantage point. Combine that with an almost equal amount of time spent in the corporate trenches of several large finance and treasury departments, and you’ll understand …
Expense Reporting Fraud and Abuse: Protect Your Company

CPE CREDITS
1 Credits: Accounting
Webcasts are available for viewing Monday - Saturday, 8am - 8pm ET.
This webcast is 1 hours in length so you must start it before 07:00 pm ET.
Start within 9 hour(s) and 21 minutes to watch today.
$49.00