Auditing Expense Reimbursements

Dr. Robert Minniti

Minniti CPA LLC

Tuesday, February 23, 2021 | 03:00 PM EST

  • CPA Canada
  • CFF
  • CIA
  • CMA
  • CPA

2 CPE | 2 CPD

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 CPE credit for Certified Internal Auditors (CIA)

2 CPE credit for Certified Management Accountants (CMA)

2 CPD credit (Verifiable) for CPA/CFF

2 CPD credit (Verifiable) for Canadian CPAs

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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Course Description

Expense Reimbursement Audits are done by evaluating the actually paid expenses by how closely they align to the internal policy guidelines. Expense Reimbursement Audits can also include a reasonableness check, which determines if expenses are out of the ordinary. Expense audits typically require requests for and reviews of Documentation. Invoices. 

Are you an auditor or accountant planning on performing an audit or review of expense reimbursements? Whether you are a new auditor or just need a refresher on this topic this course is for you. We will review steps for planning an expense reimbursement audit, testing internal controls over expense reimbursements, conducting analytical procedures, and performing substantive testing.

Key topics: 

  • The techniques and documentation need that auditors and accountants need to know.
  • Practical advice to the participants on conducting an audit of expense reimbursements.

This course is appropriate for CPAs, internal auditors, CIAs, external auditors, CMAs. CFEs, CGMAs, CFFs, CIAs, MAFFs, managers, staff accountants, CFOs, business managers, board members, and others who could be involved in reviewing or auditing expense reimbursements.

Learning Objectives

  • To identify basic audit techniques
  • To identify red flags for expense reimbursement fraud

Who Should Attend?

  • Accountant
  • CPA - Small Firm
  • CPA - Mid Size Firm
  • Accounting Firm
  • CPA (Industry)
  • Auditors
  • Young CPA
  • Senior Accountant
  • Accounting Managers
  • Staff of Accounting Firm
  • Bookkeepers & Accountants & Tax Preparers