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Banking and Finance Compliance

Expense Report Shenanigans: Games Employees Play and How to Stop Them

Summary

This expense reimbursement (fraud ) webinar will discuss how to identify the reimbursement fraud cases, what documentation required as per IRS and the various approaches and controls to use to stop this problematic behavior.

Areas Covered in the Session

  • How to Identify common expense reimbursement frauds some employees employ
  • What and how to Implement strong controls to deter expense reimbursement fraud
  • How to Integrate IRS requirements into your organization’s T&E policy
  • Create a tight T&E policy that will prevent misconceptions about your T&E policy

Who Will Benefit

  • Accounts payable manager
  • Accounts payable director
  • Accounts payable supervisor
  • Accounting manager
  • Controller
  • Assistant controller
  • Accounts payable associate
  • Accountant
  • Accounting manager
  • Disbursements manager
  • Assistant accounts payable manager
  • T&E professionals
  • Expense reporting professionals
  • T&E manager

Gina Lowdermilk

Expert

Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a highly experienced and educated BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Her emphasis has been working with financial institutions that are experiencing regulatory concerns and resolutions, including enforcement actions such as memorandums of understanding and cease and desist orders. Her 15 years of experience has given her the opportunity to work from small community banks to large, international financial institutions. Her roles not only included BSA/AML and Compliance, but also operations, lending services, business development, marketing, management, department development, and asset quality.

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