Join us for upcoming webinars and in-person events.

Mike Trabert

January 23-27, 2020

Owners' Roundtable: Turks and Caicos

hosted by Mike Trabert

guests: The Hon. Mme Justice Margaret Ramsay-Hale

The widely acclaimed Owners’ Roundtable Value Acceleration workshop is an exclusive invite-only opportunity for successful business owners to chart a path toward maximum business value. Last year’s inaugural international workshop aboard a Caribbean cruise to Cuba attracted our largest-ever group of attendees. Building off that success, the 19th Owners’ Roundtable value acceleration journey will take a select few participants to the exclusive all-inclusive Blue Haven Resort on Turks and Caicos!

Email Mike Trabert for Details
Owners' Roundtable: Turks and Caicos
Frank Suponcic

January 30, 2020

CEA: Accounting & Financial Matters Companies Should Know

presented by Frank Suponcic

Expense Report and Credit Card Fraud

This presentation begins with a brief overview regarding the seriousness of expense report and credit card fraud. After laying the foundation for these frauds, we'll dive into the many ways employees cheat on their expense reports and in credit card transactions. Attendees will be educated on how to catch the thieving employee, what to look for, and how to use analytics. The final two portions of the presentation entail a discussion on the compilation of and resulting effectiveness of thorough travel and entertainment and credit card policies. Finally, the session concludes with a brief discussion on the increasing use (and abuse) associated with gift cards.

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CEA: Accounting & Financial Matters Companies Should Know

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