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Auditing Expense Reimbursements

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Before starting this self study program, please go through the instructional document.

Overview

  • Generally Accepted Auditing Standards
    8 mins
  • Financial Statement Assertions
    15 mins
  • Audit Planning
    27 mins
  • The Fraud Triangle
    39 mins
  • What to get from the internal Auditors
    52 mins
  • Hypothesis Testing
    67 mins
  • Analytical Procedures for Accounts Payable
    83 mins

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

Testimonial

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