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Expense Reimbursement Fraud Webinar

12.20.17

If you’re asking yourself if fraud is truly an issue to be concerned with in your organization, the answer is a resounding “YES!” Fraud exists in every organization of every size, of every industry, and in every location. Fortunately, while fraud is a threat to many organizations, it is preventable.

Learn how expense reimbursement fraud occurs, what signs to look for, and the tools needed to make sure it doesn’t happen at your organization.

Registration is now closed. For more information, please contact Lisa Griffin at ligriffin@bpmcpa.com or (415) 288-6292.

Thank you.

Presenters:

Oren Geshuri - The Lyndon Group - Director, Platform Integration Services and Senior Project Manager

While at Lyndon Group, Oren has successfully driven multiple Travel and Expense projects to completion for dozens of clients across multiple industries. Oren is an old-school nerd and devoted urbanite with a penchant for artisanal cocktails, science-fiction, and talking politics.

 

 

Kara Bernard - The Lyndon Group - Director, Solution Services and Senior Project Manager

With over a dozen years of experience in the world of Travel and Expense Management, Kara specializes in helping clients with their operational issues and make their organizational lives easier. She has a knack for streamlining back-end processes and understanding root causes, while improving the overall end-user experience. She is a lifelong observer of human nature, with a penchant for ironic observations about the world around her and the people who inhabit it.

 

 

 

 

 

 

Ashwani Verma - BPM - Partner, Risk Assurance & Advisory Services Group Leader

Ashwani has over 17 years of experience providing internal audit, risk management, regulatory compliance and controls related services. He has served in leadership roles in internal audit and compliance at several large organizations, including PwC, Molina Healthcare and Deloitte & Touche, LLP. Ashwani’s expertise allows him to work with executives and Board of Directors to optimize the role of internal audit, risk and compliance functions. Ashwani is a Certified Fraud Examiner (CFE) and has led number of fraud risk assessments and conducted numerous fraud related investigations, including related to employee travel and entertainment expense reimbursements related.

 

 

 

 

 

 

 

 

 

 

Moderator:

Daniel Figueredo, CPA, CGMA - BPM - Partner, Nonprofit Industry Group Leader

Daniel is deeply involved in serving nonprofit organizations as part of his commitment to contributing to the betterment of society. He supports a variety of nonprofits, including but not limited to private foundations, social enterprises, trade associations, arts and culture, advocacy and political organizations, private schools, community foundations, and higher education. Daniel provides extensive international NGOs, CDFIs and impact investing, and single audit services.