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Disbursement Fraud and Employee Collusion
Presented by John Brocar, CFI, CFE
When: Friday, February 8, 2019
Time: 2:00pm – 3:00pm Eastern
John Brocar is responsible for leading the Fraud Practice in Chicago. He is a Certified Fraud Examiner and a Certified Forensic Interviewer. John specializes in providing corporate investigations, fraud prevention/ detection and disbursement risk analysis services. As a subject matter expert in the area of disbursement risk analytics, he assists clients globally identify disbursement fraud. He has more than 25 years of experience working with global organizations in a wide variety of segments.
This presentation will discuss the essential elements of monitoring disbursements from a fraud, waste, and abuse perspective. You’ll also learn how to use data analytics as effective tools to reduce the risk of fraudulent activity, safeguard disbursements within Accounts Payable and identify employee conflicts of interest and collusion.
• How employees are stealing on expense reports today.
• Conflict of Interest cases are increasing because of this common hiring practice.
• Vendor abuse and fraud schemes thrives in unique business environments.
IAI Members are also welcome to attend the upcoming RLPSA webinars. To view the list of their upcoming webinars, please visit http://rlpsa.com/webinars/.