Detecting and Preventing Corporate Card Fraud - Travel and Entertainment Expenses

Instructor: Chris Doxey
Product ID: 704707
  • Duration: 90 Min
This webcast will discuss the policies, procedures, and controls that will help your company detect and prevent corporate card fraud. The Instructor will discuss the type of corporate credit cards and best practices for developing your travel and entertainment expense (T&E) policy. Participants will learn the T&E standards of internal control and how to automate their T&E Process.

recorded version

1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: Jun-2016

Training CD / USB Drive

One CD/USB is for usage in one location only.
(For multiple locations contact Customer Care)
CD/USB and Ref. material will be shipped within 15 business days

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Fax: +1-650-362-2367


Read Frequently Asked Questions

Why Should You Attend:

Most companies provide a corporate credit card to facilitate and manage a global travel and Travel and Entertainment Expenses (T&E) programs. T&E are often the second largest operational cost, after salaries. According to Aberdeen, “business expenses related to travel and entertainment encompass 8% to 12% of the average organization’s total budget.” So T&E is an important focus if you’re concerned about both saving money and improving controls for your company.

One problem that many companies face during- particularly during an economic downturn - is that travel T&E expenses head north, while revenues head south. During these times, fraudsters may feel compelled to augment their revenue. The T&E process always sparks awkward questions around the boardroom table and leads to questions on how to best control the process the process to detect and prevent fraud.

This webinar provides policies, procedures, and controls that will help your company detect and prevent corporate card fraud.

Areas Covered in the Webinar:

  • Introduction
  • T&E Process Overview
  • Types of Corporate Credit Cards
  • Your Leading Practice T&E Policy
  • Identifying the Components of Your T&E Policy
  • Six Best Practices for Developing Your T&E Policy
  • T&E Standards of Internal Control
  • Automating Your T&E Process
  • Case Study
  • Q&A

Who Will Benefit:

  • Internal auditors
  • Risk managers
  • Accounts payable professionals
  • Shared service directors
  • Controllers
  • CFOs

Instructor Profile:

Chris Doxey, CAPP, CCSA, CICA, CPC, spent most of her career implementing leadership teams and processes in her quest to fight fraud and implement internal controls at Digital Equipment Corporation, Compaq Computer Corporation, and Hewlett Packard. She held senior finance and accounting positions which allowed her to develop and implement standards of internal control for all aspects of financial operations – focusing on the procure to pay (P2P) process. She was recruited to assist WorldCom (MCI) with the implementation of internal controls, policies, and corporate governance in 2003. She developed a program for entity level internal controls, developed ethics training plans and programs, implemented delegation of authority and segregation of duties policies, and systems access controls.

Ms. Doxey uses her background and passion as a management consultant and helps her clients implement internal controls and leading practices across financial operations. She also developed the controller's certification program for the Institute of Finance and Management (IOFM) and the certified procure to pay (P2P) professional program for PayStream Advisors. She is a published author and sought after speaker. She also writes articles, blogs, and whitepapers for professional organizations and solution providers and provides several webinars and presentations throughout the year.

She holds a BA in English, a BS in Accounting, a Master’s in Business Administration, and a Graduate Certificate in Project Management. She is a Certified Accounts Payable Professional (CAPP), holds a Certification in Controls Self-Assessment (CSA), is a Certified Internal Controls Auditor (CICA), and is a Certified Professional Controller (CPC).

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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

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