Creating an Honest and Theft-free Workplace: Travel and Expense Abuse (Compliance Snapshot)
This course introduces the very common problems of travel and expense abuse. With larger companies it is very easy for this type of abuse to occur. In this course you will learn about the types of employees who falsify reimbursement reports, some of the schemes they use, and how best to combat this type of abuse.
At the conclusion of this course, you will be able to:
- Define travel and expense abuse
- Describe strong internal controls that can be employed to help prevent this type of abuse
- Summarize the eight most common schemes used for padding and falsifying reimbursement reports
- Describe the consequences associated with travel and expense abuse