Best Practices for Preventing Business Credit Card Abuse
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Protect your company from business card abuse.
There is a tremendous amount of debate centered on how business expenses should be funded, reported, authorized and reimbursed. Business expense fraud is #4 on the list of most common fraud schemes, behind corruption, billing and noncash. It lasts on average 24 months before it is identified and account for 11% of the total cases of fraud in 100+ employees, 21% in smaller firms according to the Association of Certified Fraud Examiners. This material will show you how can you protect your company and at the same time your employees against fraud while maintaining fairness and equity.
Wayne Spivak, SBA Consulting, LTD
Self Study Credit - Audio & Reference Manual
Sponsored by Lorman Education
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