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December 13 - Top 10 Analytic Tests to Find PCard Travel Cost Frauds and Misuse (SimLive)
Fraud Wordle

When: Dec 13, 2021 2:00 PM
Location: AuditNet SimLive
Address: https://attendee.gotowebinar.com/register/7036333876360667151?source=Event

Ticket Price: $50.00

Ticket Link:
https://attendee.gotowebinar.com/register/7036333876360667151?source=Event

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 for merchants to get in on the action. Aside from the fraud potential, travel and entertainment spend can be reviewed for efficiencies in vendor usage or simply to curtail employee actions that can add considerable costs of misuse to the company.

Specific learning objectives include:
o Based on past experience, learn why we selected our top 10 analytic tests to run on Pcard and travel spend
o Complete a who, what, when, and where set of visualizations of your travel and Pcard data
o Put the top 10 analytics into action using Microsoft Excel template data and approaches
o Distinguish between the top major accounting systems used when extracting travel and entertainment, travel agency and Pcard data
o Understand the benefits of integrating and managing a continuous review of travel and PCard spend

Certificate of Attendance - 2 CPE
Program Level / Prerequisites and Advance Preparation: Basic / None
Delivery Method: Simulated Live
Category: Specialized Knowledge and Applications
Cost: Individual: $50 (fee waived for Subscribers)
Link to pay for non subscribers - https://www.auditnet.org/pay

This is a simulated live event and there will be no polling questions. CPE will be based on attendance only.

If you meet the criteria for earning CPE you will receive a link via email within 5-7 business days after the end of the Webinar to download your certificate. The official email for CPE will be issued via cpe@email.cpe.io and it is important to white list this address. It is from this email that your CPE credit will be sent.
Subscription Fees 2021