Organize and Presented By
247compliance
Sponsored By
247compliance
Organizing/Related Departments
Banking and Finance Resource
Organization Type
Event Organizing Company
WebinarCategory
Non Technical
WebinarLevel
All (State/Province/Region, National & International)
Related Industries
Finance
Accounting/Financial/Banking/Insurance
Location
Newark, Delaware, United States
This training program will address why internal controls over travel and entertainment (T&E) expenditures are a critical component of the control environment. Although the topic of travel and entertainment abuse is not one that management likes to address, it is a very important indicator of the adequacy of a company’s control environment.
- If you are reviewing entertainment expenses and find discrepancies, how often do you hear management say, “What’s the big deal? How bad could it be?” This is a prime indicator that there is a gap in understanding of the importance of simple internal controls and a sound control environment.
- With today's advanced technology and digital media one would think that tracking simple T&E expenditures would be efficient. Yet with technological advancements comes new and innovative ways for individuals to side-step control procedures and slip the inadvertent expense through the system.
- This webinar will discuss the impact of T&E abuse on various risk areas. Among other discussions, the course will also highlight areas of T&E abuse that often go unnoticed and result in expenditure fraud.
- AREAS COVERED
- Why internal controls over T&E expenditures are a critical component of the control environment.
- The impact abuse of T&E can have on various risk areas.
- Areas of T&E abuse that often go unnoticed and can result in expenditure fraud.
- Identifying T&E red flags for fraud with data analytics.
- The role of technology in the advancement of control gaps.
- How to talk to management about identified findings.
- WHO WILL BENEFIT?
- CEOs/CFOs
- Board Members
- Internal Auditors
- Compliance Professionals
- Operational Professionals
- Audit and Risk Professionals
- Finance Professionals
- Legal Department
- HR Personnel/Managers/Staff
Registration Fees
Available
Registration Fees Details
Live session for 1 participant
$199
Live + Recorded Session
$269
Live + Transcript
$249
Live + Training CD
Free shipment within 72 hours from the date of webinar completion.
$450
On Demand Options
Transcript
$179
Downloadable recorded session
$239
Training CD
Free shipment within 72 Hours, from the date of webinar completion
$350
Group Session unlimited participants + Recorded
$799
Registration Ways
Email
Phone
Website
Other
Address/Venue
247compliance
2035 Sunset Lake,
RoadSuite B-2,
Newark,
Delaware - 247compliance
Pin/Zip Code : 247compliance