Travel Expense Fraud Workshop

Audimation Services
Training overview
Professional Course
4 hours
Courses from Audimation Services

Course description

Travel Expense Fraud Workshop

Travel & Entertainment expenses are a prime focus of proactive fraud audits and can result in large recoveries and identification of potential losses. From fraud and abuse to clerical errors and loss prevention, we’ll take you from novice to expert using IDEA to analyze T&E Expenses. Learn the entire process from start to finish including how to spot the warning signs of fraud and how to create essential tests.

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Who should attend?

Prerequisites:

IDEA Fundamentals or CI101: IDEA Data Analysis Level 1

Training content

Learning objectives:

  • Determine T&E scope
  • Create information requests
  • Understand real fraud examples
  • Perform reasonableness checks
  • Identify duplicate & altered receipts
  • Identify misuse of the card
  • Identify explicit businesses
  • Create effective audit reports

About ASI

About Audimation Services

Audimation Services is a data analytics company with deep industry experience and proven technology solutions to transform raw data into vital information. Audimation provides a variety of training opportunities, personalized support, and Professional and Technical Services to help you uncover...


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Audimation Services


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