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Speakers

Albert Cefalo

Regulatory Affairs Specialist, Analogic Corporation

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 Regulatory, Law & Compliance Search in Category

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Travel & Entertainment/Expense Reimbursement Fraud Schemes and How to Defend Against Them
Expense reimbursement fraud-encompassing the myriad forms of employee travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card) fraud-cost organizations hundreds of thousands, if not millions of dollars per year.
Live  Tuesday, September 16, 2014 10:00 AM PDT | 01:00 PM EDT,  Duration:90 Minutes
$145.00

Employee Fraud Detection and Prevention
Organizations of all kinds and sizes are increasingly threatened by employee fraud. In fact, employee fraud represents the majority of all fraud threatening organizations.
Live  Thursday, October 9, 2014 10:00 AM PDT | 01:00 PM EDT,  Duration:90 Minutes
$145.00

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