Preventing Expense Reimbursement Fraud
Live Webinar or Recording
January 30, 2020
CPE: 1.0, HRCI: 1.0, SHRM: 1.0
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Creativity when preparing a travel and 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 brief review of IRS requirements regarding documentation (receipt) of travel and entertainment expenses. 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.
Learn More About This Program
• 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
• Recognize characteristics of a tight T&E policy that will prevent misconceptions about your T&E policy