Overview

2020 Financial Professional Agenda

Most business entities – whether for profit, not-for profit or governmental – utilize expense reports and provide credit cards to employees ranging from executives and sales representatives to many administrative positions. This course will review the most common expense report and credit card frauds and identify steps you can take to identify and mitigate these common frauds such as drafting effective expense reporting and travel and entertainment policies as well as how to prevent gift card abuse.

Learning Objectives

  • Review common expense report and credit card fraud
  • Identify steps to identify and mitigate fraud
  • Learn effective expense report and travel and entertainment policies to put in place at your business

CPE Category: Accounting
Level: Basic; Prerequisites or advance preparation: None