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Detecting and Preventing Accounts Receivable Fraud

04.13.18 3:00PM – 04.13.18 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 of the volume of money, Accounts Receivable (AR) is a favorite for theft. Management and employees take advantage of others' trust in them to line their pockets. 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

Goldmann will show you:

  • Management and employee schemes
  • Non-cash embezzlement and theft
  • Fraudulent AR to manipulate financial reporting
  • AR reporting-related fraud schemes
  • Detecting fictitious sales and receivables
  • Analytical procedures and predictive tests
  • Simple techniques to prevent AR fraud

Objectives

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

  • Assess the risk of AR fraud
  • Implement effective AP fraud detection techniques
  • Build audit practices to detect red flags of AP fraud
  • Implement best-practice Anti-Fraud strategies
  • Recommend better anti-fraud management structure

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