Banking and Finance Compliance
Expense Report Shenanigans: Games Employees Play and How to Stop Them
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.
- 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
- Accounts payable manager
- Accounts payable director
- Accounts payable supervisor
- Accounting manager
- Assistant controller
- Accounts payable associate
- Accounting manager
- Disbursements manager
- Assistant accounts payable manager
- T&E professionals
- Expense reporting professionals
- T&E manager
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.
With a FREE membership you can get one Exclusive Video every 30 days!
With a free memebrship account, you can browse the entire library, buy credits & attend live webinars and read expert posts. Join and explore the coolest complaince platform ever. Feel free to upgrade anytime to view all Exclusive content and get additional benefits for your account.
Do I have to pay to join?
For FREE signups there is no payment required. No Credit Card needed. We also offer EDGE & PRO, paid memberships.
What are the different formats?
There are Live and Recorded, Expert led webinars. Durations vary from 30min to 6hrs. Standards & checklists are in pdf form
What if I am interested in more than one exclusive?
You can upgrade to EDGE memebrship at any time and enjoy unlimited Exclusive viewing. All our memebrships are annual plans.
How many videos can I watch?
As a FREE memebr you get 1 free exclusive video every 30days. You can buy additional videos.
Who are the Experts?
All Experts on our platform are handpicked or referred by other Experts based on years of experience & proven expertise in providing learning & consulting advice.
What if I have questions after watching a video?
We provide first of its kind, Expert on Call service, where you can directly schedule one on one call with the Expert of your choice & discuss.