PPT-1 Expense Reimbursement Schemes

Chapter 7 2 Explain what constitutes expense reimbursement fraud Discuss the data on expense reimbursement fraud from the 2011 Global Fraud Survey Understand how mischaracterized expense reimbursement schemes are committed. YSU TRAVEL GUIDE . UPDATES . & CHANGES. 2014. Timely Submission of Report. Effective April 1, 2014, all Expense Reports will be submitted through Concur Travel and Expense system (Concur T&E) . Cash . Disbursement . Schemes . Forensic Accounting and Fraud Examination. by Mary-Jo Kranacher, Richard Riley, Joseph T. Wells. Prepared by Richard J. Campbell. Copyright 2011, Wiley and Sons. 1. Learning Objectives. Agenda. Frequently Used Terms. The Travel Process. Travel Authorization. Travel and Reimbursement for . Non-Employees. Travel and Reimbursement for Students. Cash Advance. Expense Report – linked/not linked to TA. . February 18, 2015. Expense Reporting. Presentation Overview. When Submitting An Expense Report. . Approving Expense . Reports. Acknowledging Responsibility . Expense Reporting Exceptions and Training Reminders. Internal Controls – “The Good, the Bad, and the Ugly”. Prepared by: . Matt Wood, CPA – Partner. Internal Controls. Overview:. COSO – What Is It and Why Do I Need To Know About It?. Internal Controls: Specific Applications. . December 2013. P-Card . and . Expense Reporting. Presentation Overview. P-Card Issuance and Responsibilities. When Submitting An Expense Report. . Approving Expense . Reports. Acknowledging Responsibility . You should hear sound coming through your computer when we begin.. If you cannot hear the presenter, turn on your computer speakers to adjust the volume. . We recommend using a headset.. Fiscal Year 2019: . When is Travel Reimbursement (TR) required?. All travel that requires reimbursement or travel advance issued on TA. . When is Travel Reimbursement not required?. No Cost . Travel. Cancelled trip. Two ways to create TR document. 1 A D IVISION FINA Administration and Finance P OLICY N UMBER FINA 1.00 P OLICY T ITLE Travel – Employees and Students S COPE OF P OLICY USC System D ATE OF R EVISION December 17, 2019 R ESPONS Complete the information below for reimbursement of qualified medical expenses incurred by you your spouse or other eligible dependents Be sure to provide all requested information on this form If t EMPLOYEE INSTRUCTIONS2015-16SKYWARD EXPENSE REIMBURSEMENTINSTRUCTIONSInstructionsThis followingprocessmust be completed in order toobtainreimbursement for expense claim reimbursementStep 1Employee log PSFIN v.9.2 upgrade. Expense Report Process. Traveler enters Expense Report online. Can scan and attach electronic copies of receipts, other documentation. Traveler electronically signs Expense Report. May 8, 2014. AS State Accounting. Hari Kadavath, AS State Accounting Administrator. Julie Perez, Expense Management Functional Lead. Project Scope. Purpose. Authorization Application. Travel – Individual. nternal Sales . E. xpense Reimbursements. July 1, 2015. R. evenue Distributions. I. nternal Sales . E. xpense Reimbursements. These 3 transaction types are:. . No dollars are moved . into or out of SOU funds .