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Detecting and Avoiding Expenses Fraud

 

Understand the different types of expense reimbursement fraud and how you can build a strong prevention and detection program.

Many organizations spend their time and energy focused on external fraud. But what about the threat from within? According to the Association of Certified Fraud Examiners (ACFE), organizations across the globe lose 5% of annual revenue to internal or occupational fraud. This percentage has likely increased as a result of the global pandemic, which resulted in disruption to normal operations and shifted the way we work. In this topic, we will be diving into expense reimbursement fraud. Expense reimbursement fraud is not a new problem; it is an ongoing threat to organizations of all shapes and sizes. This topic will cover the types of expense reimbursement fraud and discuss how you can build a strong prevention and detection program to drive down risk and enhance your anti-fraud culture along the way.

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Detecting and Avoiding Expenses Fraud

Agenda

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Detecting and Avoiding Expenses Fraud

Faculty

Sophia Carlton

Sophia Carlton

Accenture

  • Manager in Accenture’s Fraud & Financial Crimes consulting practice
  • Specializes in fraud strategy, fraud risk and maturity assessments, and fraud prevention solutions
  • Has spent the last 6+ years helping clients solve their toughest fraud challenges, with clients in both the public and private sectors spanning from large complex federal agencies to Fortune 100 and 500 companies across multiple industries
  • A recognized and award-winning fraud risk management thought leader; winning two author awards in 2021 and contributing as a lead author in the development of industry guidance used both in government and in the private sector
  • Certified Fraud Examiner (CFE)
  • M.S. degree in accounting, James Madison University
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Detecting and Avoiding Expenses Fraud

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