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Sponsored by Lorman Education
Product ID: 406451TMX
 
Credit & Course Provided by:

Detecting and Avoiding Expenses Fraud

Audio Files and PDF File Come on Flash Drive
Copyright 2020
Audio & Reference Manual$209.00Add to Cart Add to Cart


Limit uncontrolled expenses by learning ways to better identify wasteful expenses, fraudulent expenses, and inefficient employees.Loss of efficient control of reimbursable expenses, in connection with the operation of the business, has been described as the single most serious issue with regard to the success or failure of a business. This may be an overstatement, but nevertheless invites attention to uncontrolled expenses that may seriously impact the business. This topic will help bring this issue to your attention, and hopefully get it firmly fixed in your brain. You will benefit by being able to better identify wasteful expenses, fraudulent expenses, and inefficient employees. The material will also draw your attention to dealing with dishonest employees who pad their expense reimbursement applications. The problem of the employee becoming angry, embarrassed, or having hurt feelings, if caught with invalid expense items, is also addressed, with suggestions for how to police the expense process without causing unnecessary stress on the employer or employee, and, especially dealing with new employees, or long-time trusted employees found cheating.

Authors

Morgan D. King, Esq., Morgan D. King

Self Study Credit - Audio & Reference Manual

Sponsored by Lorman Education

CLE1.5AZ, CA, CT, HI, ME, MT, NV, VT, WA
CLE1.8NJ, WV

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