ComplianceOnline

With companies everywhere eyeing the bottom line, insistence on compliance with travel & entertainment policy is becoming more commonplace. What's more, the IRS has also been taking an equally harsh stance, so compliance must now not only be to the company policies but also IRS rules. Otherwise, you could end up answering not only to the CFO but also the IRS–and that is truly ugly.

In this seminar, we'll examine best practices as they relate to the expense reimbursement process; practices that will not only keep your Travel & Entertainment (T&E) expenses in control but will also keep you in compliance with IRS regulations. In fact, we’ll start with an intensive review of what the IRS requires of an expense reimbursement policy in order for your company to maintain an accountable plan. We’ll also identify other best practices every organization needs to use in order to have an effective policy. And we’ll share data showing exactly what other companies are doing with regards to expense reimbursements.

We’ll then move on to discuss creating an effective policy and addressing the common problems many companies encounter. These issues were selected based on feedback from hundreds of professionals just like you. And we won’t shirk from addressing the newer services, such as Lyft, Uber, Airbnb and others. AP Now research shows most companies are using these services but few have set guidelines for them. We’ll share some best practice approaches for the use of these services.

The last part of the seminar will focus on the ugly, but prevalent, issue of expense reimbursement fraud. It is a widespread issue that most organizations turn a blind eye to. We’ll discuss the many, many different types of T&E fraud and show you how to combat each type. Before closing we’ll discuss the Foreign Corrupt Practices Act (FCPA) and the T&E implications.

This inter-active session will be filled with real-life examples and attendees will have the opportunity to not only interact with other attendees but see how they’d treat different delicate situations.

Seminar Fee Includes:
Lunch
AM-PM Tea/Coffee
Seminar Material
USB with seminar presentation
Hard copy of presentation
Attendance Certificate
$100 Gift Cert for next seminar

Learning Objectives:

After this session, you will be able to:

  • Integrate IRS requirements into your organization's T&E policy
  • Create processes to address use of new services such as Uber, Lyft, Airbnb etc.
  • Develop tactics to reduce the number of employees submitting expense reports late
  • Build a policy that deals with employee misuse or abuse of the travel and entertainment policy
  • Incentivize managers to approve in a more timely and appropriate manner
  • Implement strong controls to deter expense reimbursement fraud
  • Identify common expense reimbursement frauds some employees employ
  • Implement strong controls to deter expense reimbursement fraud
  • Create a tight T&E policy that will prevent misconceptions about your T&E policy
  • Craft a strong travel and entertainment policy
  • Identify issues missing from your current policy
  • Address effectively all the issues that should be included in an suitable corporate travel policy
  • Create an appropriate auditing process of employee expense reports
  • Effectively update your existing policy
  • Pinpoint weak language in your current policy and tighten it to stop cash leaks
  • Eliminate common expense reimbursement headaches

Who Will Benefit:

  • Accounts payable manager
  • Accounts payable director
  • Accounts payable supervisor
  • Accounting manager
  • Controller
  • Assistant controller
  • Accounts payable associate
  • Accountant
  • Accounting manager
  • Disbursements manager
  • Assistant accounts payable manager
  • T&E professionals
  • Expense reporting professionals
  • T&E manager
Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure
Day 01(8:30 AM - 4:00 PM)
  • Registration Process: 8:30 AM – 9:00 AM
  • Session Start Time: 9:00 AM
  • 9:15 - 10:15 Best Practices to Ensure Compliance with IRS Regs
    • The guidelines to ensure an accountable plan
    • Reimbursing when employees fly their own planes for company travel
    • Your reporting responsibilities if you reimburse above the IRS guidelines
    • Documentation Requirements
    • Use of per diems
  • 10:15 - 11:00 Best Practices to Ensure an Efficient and Fraud Resistant Policy
    • Which is preferable: Per Diems or actual expenses
    • Addressing the issue of cards and cash advances
    • Addressing the company card vs. personal card issue
    • Who should get the loyalty points
    • Creating an effective review policy
  • 11:00 - 11:30 Common Expense Reimbursement Issues and How to Handle Them
    • Handling problems caused the traveler
    • Addressing problems raised by lack of management attention and review
    • Dealing with other reimbursement issues
  • 11:30 - 12:00 T&E Policy and Reimbursement Process Improvement Tips
    • Throughout the session: Several Mini T&E Process Case Studies: What Would You Do
  • 12:00 - 1:00 Lunch
  • 1:00 – 2:00 Creating An Efficient and Effective Travel Policy
    • Developing the basics of a strong policy
    • Building the travel and reimbursement policy framework
    • Effecting the reimbursement policy
    • Addressing the hotels, meals and travel policy
    • Creating an effective and efficient verification and review practices
  • 2:00 – 2:45 What Do Other Companies Like Yours Have in Their Policy
    • How other companies deal with add on services for transportation (seat upgrades etc.)
    • How other companies deal with lodging
    • How other companies deal with food and beverage reimbursements, including liquor
    • How other companies set tipping policies
    • How other companies deal with conflicts, complaints, and exceptions
  • 2:45 – 3:15 Dealing the Issues Created by Disruptive Services Including Uber, Lyft, Airbnb etc. [Note: This section is based on survey results of close to 400 companies]
    • What companies are doing (and not doing) regarding use of Uber, Lyft and other ridesharing/ride hailing services
    • What companies are doing (and not doing) regarding use of Airbnb and other P2P lodging services
    • What to look for when you see Venmo on an expense report
  • 3:15 – 3:45 Addressing the Headaches around Documentation and Receipts
    • Why the detailed meal receipt matters and should you get it
    • Who requires the detailed meal receipts
    • The problems with receipts scanned on smartphones
    • Checking all the documentation: Is it really necessary
    • Other documentary requirements
  • 3:45 – 4:00 Several Mini T&E Process Case Studies: What Would You Do
Day 02(8:30 AM - 12:00 PM)

  • 8:30 - 9:00 Greet, review previous day’s topics/answer questions
  • 9:00 – 10:00 Dealing with Expense Reimbursement Fraud
    • Why shenanigans hurt an organization
    • Problems solved by the detailed meal receipt
    • Other T&E frauds
    • Best practices to address employee game playing on expense reports
  • 10:00 – 10:30 Improving the Expense Report Approval Process
    • How best practice review process should work
    • How the review process works for many
    • Why don’t managers review effectively
    • Other review issues
  • 10:30 – 11: 00 Policy Compliance
    • The issue of uniform compliance
    • What goes wrong when compliance isn’t uniform
    • How to improve compliance
  • 11:00 – 11:30 Ethics, FCPA and T&E
    • An ethics policy
    • An explanation of FCPA and how T&E fits in
    • What to look for on an expense report when looking for bribes or other corrupt payments
  • 11:30 – 11:50 Mini T&E Fraud Case Studies: What Would You Do
  • 11:50 – 12:00 Concluding Remarks
Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure
Mary Schaeffer

Mary Schaeffer
Accounts Payable Best Practice Trainer, Writer/Content Creator, Consultant and Program Developer

Mary S. Schaeffer, a nationally-recognized account payable expert, is the author of 18 business books, a monthly newsletter, and a free bi-weekly e-zine, as well as several CPE courses for CPAs. She runs AP Now, a boutique publishing and consulting firm focused on accounts payable issues. She also serves as the Education Director for the Institute of Financial Operations. Before turning to writing and consulting she worked in the corporate world as an Assistant Treasurer for the Equitable Life Assurance Society, a Financial Risk Manager for O&Y and a Corporate Cash Manager for Continental Grain. A frequent and popular speaker at both live and online events, she has an MBA in Finance and a BS in Mathematics.

Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure

Register Now

Online using Credit card

$799.00

Seminar One Registration

February 20-21, 2019, Los Angeles, CA
(Registrations till December 21, 2018 - $799)
(Registrations after December 21, 2018 - $1299)




Early bird seats are limited and based on first-come, first-serve.

Your registration fee includes the workshop, all course materials and lunch.


For discounts on multiple registrations, contact customer care at +1-888-717-2436.

Other Registration Option

By order form / PO#

Payment Mode

By Check -
Pay your check to (payee name) “MetricStream Inc” our parent company and Mail the check to:

ComplianceOnline (MetricStream, Inc),
2479 E. Bayshore Road Suite 260
Palo Alto, CA 94303
USA

By Wire -

Register / Pay by Wire Transfer

Please contact us at +1-888-717-2436 to get details of wire transfer option.

Terms & Conditions to Register for the Seminar/Conference/Event

Your registration for the seminar is subject to following terms and conditions. If you need any clarification before registering for this seminar please call us @ +1-888-717-2436 or email us @ customercare@complianceonline.com

Payment:
Payment is required 2 days before the date of the conference. We accept American Express, Visa and MasterCard. Make checks payable to MetricStream Inc. (our parent company).

Cancellations and substitutions:
Written cancellations through fax or email (from the person who has registered for this conference) received at least 10 calendar days prior to the start date of the event will receive a refund - less a $150 administration fee. No cancellations will be accepted - nor refunds issued - within 10 calendar days before the start date of the event.

On request by email or fax (before the seminar) a credit for the amount paid minus administration fees ($150) will be transferred to any future ComplianceOnline event and a credit note will be issued.

Substitutions may be made at any time. No-shows will be charged the full amount.

We discourage onsite registrations, however if you wish to register onsite, payment to happen through credit card immediately or check to be submitted onsite. Conference material will be given on the spot if it is available after distributing to other attendees. In case it is not available, we will send the material after the conference is over.

In the event ComplianceOnline cancels the seminar, ComplianceOnline is not responsible for any airfare, hotel, other costs or losses incurred by registrants. Some topics and speakers may be subject to change without notice.

Attendance confirmation and documents to carry to the seminar venue:
After we receive the payment from the registered attendee, an electronic event pass will be sent to the email address associated with the registrant 5 working days before the seminar date. Please bring the pass to the venue of the event.

Conference photograph / video:
By registering and attending ComplianceOnline conference, you agree to have your photographs or videos taken at the conference venue and you do not have any objections to ComplianceOnline using these photos and videos for marketing, archiving or any other conference related activities. You agree to release ComplianceOnline from any kind of claims arising out of copyright or privacy violations.

Offers:

  • Early bird seats are limited and based on first-come, first-serve.
  • Multiple offers cannot be combined.
  • Online using Credit card

    $799.00

    Seminar One Registration

    March 13-14, 2019, New York, NY
    (Registrations till December 21, 2018 - $799)
    (Registrations after December 21, 2018 - $1299)




    Early bird seats are limited and based on first-come, first-serve.

    Your registration fee includes the workshop, all course materials and lunch.


    For discounts on multiple registrations, contact customer care at +1-888-717-2436.

    Other Registration Option

    By order form / PO#

    Payment Mode

    By Check -
    Pay your check to (payee name) “MetricStream Inc” our parent company and Mail the check to:

    ComplianceOnline (MetricStream, Inc),
    2479 E. Bayshore Road Suite 260
    Palo Alto, CA 94303
    USA

    By Wire -

    Register / Pay by Wire Transfer

    Please contact us at +1-888-717-2436 to get details of wire transfer option.

    Terms & Conditions to Register for the Seminar/Conference/Event

    Your registration for the seminar is subject to following terms and conditions. If you need any clarification before registering for this seminar please call us @ +1-888-717-2436 or email us @ customercare@complianceonline.com

    Payment:
    Payment is required 2 days before the date of the conference. We accept American Express, Visa and MasterCard. Make checks payable to MetricStream Inc. (our parent company).

    Cancellations and substitutions:
    Written cancellations through fax or email (from the person who has registered for this conference) received at least 10 calendar days prior to the start date of the event will receive a refund - less a $150 administration fee. No cancellations will be accepted - nor refunds issued - within 10 calendar days before the start date of the event.

    On request by email or fax (before the seminar) a credit for the amount paid minus administration fees ($150) will be transferred to any future ComplianceOnline event and a credit note will be issued.

    Substitutions may be made at any time. No-shows will be charged the full amount.

    We discourage onsite registrations, however if you wish to register onsite, payment to happen through credit card immediately or check to be submitted onsite. Conference material will be given on the spot if it is available after distributing to other attendees. In case it is not available, we will send the material after the conference is over.

    In the event ComplianceOnline cancels the seminar, ComplianceOnline is not responsible for any airfare, hotel, other costs or losses incurred by registrants. Some topics and speakers may be subject to change without notice.

    Attendance confirmation and documents to carry to the seminar venue:
    After we receive the payment from the registered attendee, an electronic event pass will be sent to the email address associated with the registrant 5 working days before the seminar date. Please bring the pass to the venue of the event.

    Conference photograph / video:
    By registering and attending ComplianceOnline conference, you agree to have your photographs or videos taken at the conference venue and you do not have any objections to ComplianceOnline using these photos and videos for marketing, archiving or any other conference related activities. You agree to release ComplianceOnline from any kind of claims arising out of copyright or privacy violations.

    Offers:

  • Early bird seats are limited and based on first-come, first-serve.
  • Multiple offers cannot be combined.
  • Location 1:

    Los Angeles, CA
    (Venue to be announced shortly)

    February 20-21, 2019

    Location 2:

    New York, NY
    (Venue to be announced shortly)

    March 13-14, 2019

    Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure

    We are pleased to offer several exhibitor, sponsorship and media partnership options designed to maximize your company's exposure and networking opportunities before, during and after the event.

    Benefits of becoming a Sponsor/Exhibitor/Media Partner:

    • Logo on website, marketing email, branding materials & the registration booth
    • Exhibit Space
    • Free event pass
    • Speaking opportunity
    • Social media campaign

    For more details and other sponsorship options at this event, please contact Event Manager: customercare@complianceonline.com or call: +1-650-238-9656

    Media Partner:

    Media Partner

    Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure

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