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Catch Travel Entertainment and P-Card Fraudsters With Data Analytic Power Tools

How to use data analytics to identify potentially fraudulent travel & entertainment expenses

Travel and entertainment (T&E) reimbursement fraud is among the easiest type of employee fraud to perpetrate. With blank receipts handed out like candy by service providers and automated tools available for fraudulently altering meal receipts, hotel folios, credit card receipts and other documentation, the temptation on the part of business travelers to abuse their expense privileges is often too great to resist.

Add to the mix the growing incidence of corporate and purchasing card (P-card) fraud, and your accounting, audit and HR departments may have a financial headache that never goes away.

Fortunately, many organizations have fine-tuned some best practices for both detecting and preventing expense-related frauds. This training will highlight many of these, including:

  • How to effectively screen for red flags of airline travel fraud
  • How to use data analytics to identify falsification of restaurant, hotel and taxi receipts
  • Best ways to screen for suspicious corporate and P-card transactions
  • Effective controls for minimizing your organization exposure to all forms of T&E and P-card fraud
  • Essentials of proactive anti-fraud management targeting expense reimbursement and card fraud

This is a previously recorded 2-hour webinar from AuditNet® with Jim Kaplan and Rich Lanza


Your Instructor


Jim Kaplan CIA CFE
Jim Kaplan CIA CFE


AuditNet® is the Global Resource for Auditors, and serves the global audit community as the primary communications resource with an online digital network where auditors share resources, tools, and experiences including audit work programs and other audit documentation.

As the first online portal for the global audit community, AuditNet® has been at the forefront of audit websites dedicated to promoting the use of technology. http://www.auditnet.org/

Jim Kaplan, the founder of AuditNet®, became a Certified Internal Auditor in 1984. He has continuously promoted and encouraged the use of technology and the Internet for audit productivity.

As an active member of the IIA, he has held many positions at the local and International level. He is a founding member of the Northern Virginia Chapter and served as Chapter President in 1989. He retired from his government audit director position in 2005. He is the founder and President of AuditNet®, the global resource for auditors, and has been identified as an Internet for Auditors pioneer. Jim's contributions to the profession were recognized by the IIA (2007 Bradford Cadmus award) and the Association of Local Government Auditors (Lifetime Achievement Award). In addition to the IIA, he is a member of the Association of Local Government Auditors and the Association of Certified Fraud Examiners.


Class Curriculum


  Video Lecture
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