'Certified fraud examiner cfe' presentation slideshows

519 views • 30 slides

Justice for Fraud Victims Project

Justice for Fraud Victims Project. Dr. Sara Melendy melendy@jepson.gonzaga.edu. Justice for Fraud Victims Project. Overview of JFVP Overcoming Challenges Case Selection Fraud Examples Future of the project. Overview of the JFVP. idea (AUSA K.Jill Bolton) people Law enforcement

427 views • 25 slides

Private Company Wealth : Understanding and Unlocking It

Private Company Wealth : Understanding and Unlocking It. PLEASE, Questions are encouraged!. T. J. Liles-Tims, MBA, CVA, CFE, MAFF BVFF Partners, LLC. Business Valuation and Financial Forensics. T. J. Liles-Tims, MBA, CVA, CFE, MAFF.

159 views • 15 slides

Travel & Entertainment Reimbursement Fraud Detection and Prevention

Description: Expense reimbursement fraud encompassing the numerous forms of employee travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card) fraudcosts organizations hundreds of thousands, if not millions of dollars per year. According to the Association of Certified Fraud Examiners (ACFE), expense reimbursement frauds result in a median loss of $26,000 per incident and represent 14.5% of all employee fraud. While many of these schemes are considereda immaterial such as claiming reimbursement for a personal meal ... charging a pay-per-view movie to a business-related hotel bill ... or inflating the cost of a taxi ride management should not underestimate the cumulative cost of these thefts. This webinar will summarize the main types of reimbursement fraud to be alert to, including several a real life case studies. It will explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-detection techniques and tests for these crimes and conclude with a rundown of proven anti-fraud controls.

95 views • 6 slides