New Gelco on-line training class – Reporting 302: Fraud Detection with Reports

Fraud detection is only one part of a fraud prevention emphasis. As much as possible, you want to stop the fraud from happening in the first place.  When fraud does happen, though, you want to detect it as quickly as possible. This new instructor-led training course focuses on key elements of fraud prevention programs and how you can utilize Gelco’s free Reporting & Analysis capabilities to detect patterns within expense reports.

Using Gelco Reporting & Analysis, this course will guide you through the areas that can be utilized to deter fraud:

• Create a culture of integrity (i.e., honesty and high ethics)
• Evaluate fraud prevention processes and control activities
• Develop an appropriate oversight process
• Use Gelco reports to verify that internal controls are working
• Configure your account to ensure that you get the right information on your reports

To take advantage of this new 90 minute class, sign up on the Training page of the Gelco Customer Support Site.