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The Developing Expense Receipt Issues and How to Deal with Them (Course Id 903)

QAS / Registry
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Author:

Mary S Schaeffer, MBA

Course Length:

Pages: 9 ||| Review Questions: 3 ||| Final Exam Questions: 5

CPE Credits:

1.0

IRS Credits:

0

Price:

$12.95

Passing Score:

70%

Course Type:

Text
The Developing Expense Receipt Issues and How to Deal with Them - CPE course for CPAs

Technical Designation:

Technical

Field Of Study:

Accounting

Approved Audience:

NASBA QAS - NASBA Registry

Key Takeaways:

This course takes a deep dive into developing expense receipt issues, helping companies implement best practice receipt policies without spending a fortune.

  • Focuses on implementing best practice receipt policies for expense reporting.
  • Covers enhancing controls specifically over meal receipts.
  • Satisfies the California Board of Accountancy fraud CPE requirement through its coverage of expense receipt fraud detection and deterrence.
  • Worth 1.0 CPE credit in Auditing as a self study text course on expense receipt issues, requiring a 5 question final exam preceded by 3 review questions (optional) and a 70% passing score.

Frequently Asked Questions:

The Developing Expense Receipt Issues and How to Deal with Them helps create a best practice receipt requirement policy.

This course shows how to utilize a new meal receipt policy to combat fraud and abuse in expense reporting.

The Developing Expense Receipt Issues and How to Deal with Them uses a new receipt policy to deter fraud and identify expense report abusers.

This course is a Technical self study text course worth 1.0 CPE credit across 9 pages. The course includes a 5 question final exam preceded by 3 review questions (optional), requiring a 70% passing score. CPEthink is approved by NASBA as a CPE sponsor and lists this course on the NASBA site as a courtesy for CPAs to search https://nasba.org.

Yes, The Developing Expense Receipt Issues and How to Deal with Them provides one hour of CPE credit in fraud prevention, detection, or reporting, which counts toward the four hour fraud CPE requirement imposed by the California Board of Accountancy (http://www.dca.ca.gov/cba) on CPAs subject to the accounting and auditing, governmental auditing, or preparation engagement CE requirement.

Description:

Technology is making a huge impact on every facet of the business world. The expense reporting function is no exception. It is making it easier for employees to play games but at the same time it provides companies the tools they need to identify that game playing without spending a fortune. This course takes a deep dive into the developing expense reporting issues and reveals the way savvy companies can effectively deal with them. The issues evaluated in this course are critical to those who want to run a cost-effective, efficient, fraud-resistant expense reimbursement function.

Please Note: These Fraud CPE credits satisfy the California Board of Accountancy (CBA) fraud requirement.

Usage Rank:

18077

Release:

2015

Version:

1.0

Prerequisites:

None.

Experience Level:

Overview

Additional Contents:

Complete, no additional material needed.

Additional Links:

Advance Preparation:

None.

Delivery Method:

QAS Self Study

Intended Participants:

Anyone needing Continuing Professional Education (CPE).

Revision Date:

11-Mar-2026

NASBA Course Declaration:

Participants must complete the final examination within one year of purchase and with a minimum passing grade of 70% or better to receive CPE credit unless otherwise noted on the Course History page (i.e. California Ethics must score 90% or better). After logging in click on the Course History links on your My Courses page for the Begin date and Expire date for the Final Exam.

Keywords:

The Developing Expense Receipt Issues and How to Deal with Them - CPE course for CPAs

Learning Objectives:

Course Learning Objectives

    • Create a best practice receipt requirement policy
    • Utilize the new meal receipt policy to combat fraud and abuse
    • Use a new receipt policy to deter fraud and identify expense report abusers

Course Contents:

Chapter 1

The Developing Expense Receipt Issues and How to Deal with Them

Chapter 1 Review Questions

Glossary

Click to go to: CPA Fraud CPE Courses | Forensic Accounting CPE Courses
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