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VERSION:2.0
CALSCALE:GREGORIAN
METHOD:PUBLISH
PRODID://NDCP//431208
BEGIN:VEVENT
DTSTAMP:20260506T004157
VTIMEZONE:America/Chicago
DTSTART:20260717T170000Z
DTEND:20260717T184900Z
UID:431208
SUMMARY:Inventory, Expense and Payroll Fraud
LOCATION:Webinar
DESCRIPTION:Inventory, Expense and Payroll Fraud\n\n07/17/26 12:00 PM CST\n - 07/17/26 01:49 PM CST\Description:\nInventory is a wonderful place to both hide fraud and commit fraud.  The reasons that inventory is subject to so much fraud is the it is often very large, spread out over a large area, and many people have access to it.  When there are little or no internal controls related to inventory control, you are begging employees to steal it.  No with so many ways to dispose of stolen inventory via the internet, i.e., EBAY, inventory fraud is much more appealing to a lot of individuals.
 The more common ways to commit expense fraud and how to cover it up will also be discussed.  Travel and entertainment are some of the favorite areas of committing expense fraud.  In addition, payroll fraud will be discussed.  Although there are many ways to commit payroll fraud, it is very easy to prevent.
 This presentation is designed to familiarize the participants with the many ways to commit inventory, expense and payroll fraud, how to detect it, and more importantly, how to prevent it.
 Speakers:Dennis F. Dycus, CFE, CPA, CGFM\Location:\nWebinar\n\n,
X-ALT-DESC;FMTTYPE=text/html:Inventory, Expense and Payroll Fraud<br /><br />07/17/26 12:00 PM CST - 07/17/26 01:49 PM CST<br />Description:<br /><p style="text-align:justify">Inventory is a wonderful place to both hide fraud and commit fraud.&nbsp; The reasons that inventory is subject to so much fraud is the it is often very large, spread out over a large area, and many people have access to it.&nbsp; When there are little or no internal controls related to inventory control, you are begging employees to steal it.&nbsp; No with so many ways to dispose of stolen inventory via the internet, i.e., EBAY, inventory fraud is much more appealing to a lot of individuals.</p>

<p>The more common ways to commit expense fraud and how to cover it up will also be discussed.&nbsp; Travel and entertainment are some of the favorite areas of committing expense fraud.&nbsp; In addition, payroll fraud will be discussed.&nbsp; Although there are many ways to commit payroll fraud, it is very easy to prevent.</p>

<p>This presentation is designed to familiarize the participants with the many ways to commit inventory, expense and payroll fraud, how to detect it, and more importantly, how to prevent it.</p>
<br><b>Speakers:</b><br>Dennis F. Dycus, CFE, CPA, CGFM<br><br />Location:<br />Webinar<br /><br />,  
PRIORITY:3
TRANSP:TRANSPARENT
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