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Detecting and Preventing Accounts Payable Fraud

04.19.18 3:00PM – 04.19.18 5:00PM

Details

Credits
2.00

Level
Advanced

Fees

Member Fee
$79.00

Nonmember Fee
$113.00

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General Info

Description
Because all funds that flow out must pass through Accounts Payable (AP), it is the function most vulnerable to fraud. Dishonest insiders and vendors create newer and craftier methods of stealing by exploiting the trust placed in them and the control weaknesses in AP. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.
Highlights

Goldman will show you:

  • Who commits fraud and why they do it
  • Inside secrets from actual fraudsters
  • Vendor and billing schemes
  • Check fraud and tampering
  • ACH fraud
  • Fraudulent AP financial reporting
  • Kickbacks and bribery
  • Conflicts of interest

Objectives

At the conclusion of the webinar you will be able to:

  • Conduct a quick and cost-effective Fraud Risk Assessment of AP.
  • Implement effective AP fraud detection techniques and build audit practices to detect red flags of AP fraud.
  • Implement best-practice Anti-Fraud Control strategies for AP.
  • Advise management on fraud risk mitigation.

Designed For
CPAs, senior financial executives, internal auditors, purchasing managers, controllers, CFOs, compliance officers, security and risk managers
Vendor
CPA Crossings, LLC
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