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Many employees, contractors and consultants incur travel, entertainment and other out of pocket costs while on business trips. And fraud and abuse in out of pocket reimbursement is a well-known concern. We’re expected to know the details of these trips in sufficient depth to be able to competently review the expenses submitted for reimbursement. That’s […]
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Help every supervisor train their team by giving them the “train-the-trainer” tools they will need to successfully share the anti-fraud message with their subordinates. Presentation aids should include: suggested agenda, the CEO call-to-action video, supervisor talking points, presentation slides (PowerPoint or similar with talking points for each), and relevant handout materials (brainstorming guides, Hotline materials, […]
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