Effective Data Analytics to Detect T&E and P-Card Fraud

Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0

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Travel & Entertainment ("T&E") fraud has always been an easy way for employees to pocket cash and with the proliferation of procurement cards, it has become easier than ever. Year after year, studies point to T&E fraud being a top ailment affecting all organizations – big and small, public and private, regardless of the industry and sector. But taking the first steps to build a solid fraud prevention program does not have to be expensive or time consuming.

You can start by running 10 essential tests – using existing software or Excel – that will help you identify and thwart T&E fraud, as well as demonstrate to the board, company owners and shareholders, that you have conducted prudent, risk-management exercises as a matter of course.

What you will learn:

  • How to prioritize the top areas and departments of T&E fraud occurrence for your company, based on research culled from recent field surveys
  • How to run key, proactive fraud detection tests – using existing financial software – in procurement card data tables, accounts payable, and the general ledger..
  • The best and easiest detection steps to implement immediately, mostly using data analytics.
  • How to set up an anti-fraud policy to help prevent future T&E and P-card frauds.

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

Field: Fraud
CPE: 2
Delivery Method: Self-Study
Format: Video

Your Instructor

Jim Kaplan
Jim Kaplan

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.

Course Curriculum

  Video Lecture
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days after you enroll

Frequently Asked Questions

When does the course start and finish?
The course starts now and never ends! It is a completely self-paced online course - you decide when you start and when you finish.
How long do I have access to the course?
How does lifetime access sound? After enrolling, you have unlimited access to this course for as long as you like - across any and all devices you own.
What if I am unhappy with the course?
We would never want you to be unhappy! If you are unsatisfied with your purchase, contact us in the first 30 days and we will give you a full refund.

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