Travel & Expense: Getting Started with Data Analytics (1 CPE)

$10.00

In this course, Claire Worledge will cover the most common Travel & Expense (T&E) data analytics and how to see if your entity is at risk. T&E is one of the most common areas for fraud (duplicated expenses/ inflated expense value, etc.) and facilitating bribes to government or government-related third-parties. Bribes could set-up your organization for a hefty fine from the Securities & Exchange Commission (SEC) under the Foreign Corrupt Practices Act (FCPA).

 

Learning Objectives

  • Discover how to create an effective T&E dashboard
  • Identify the best sources of T&E data for analysis
  • Explore ways to determine if your organization is affected by common risks 

Duration: 1 hour (approximate)
CPEs Available: 1
Knowledge Level: Basic
Category: Data Analytics
Prerequisites: None

 

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Description

In this course, Claire Worledge will cover the most common Travel & Expense (T&E) data analytics and how to see if your entity is at risk. T&E is one of the most common areas for fraud (duplicated expenses/ inflated expense value, etc.) and facilitating bribes to government or government-related third-parties. Bribes could set-up your organization for a hefty fine from the Securities & Exchange Commission (SEC) under the Foreign Corrupt Practices Act (FCPA).

 

Learning Objectives

  • Discover how to create an effective T&E dashboard
  • Identify the best sources of T&E data for analysis
  • Explore ways to determine if your organization is affected by common risks

 

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