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Accounts Payable Fraud - Detecting and Preventing AP Fraud
www.onlinecompliancepanel.com | 510-857-5896 | [email protected]
Instructor Profile :
www.onlinecompliancepanel.com | 510-857-5896 | [email protected]
Peter Goldmann is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter,a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. The newsletter is in its 15th year of publication under Peter’s leadership.Peter is the author of Fraud in the Markets: Why it Happens and How to Fight It, published by John Wiley & Sons, as well as four other anti-fraud books
Description
www.onlinecompliancepanel.com | 510-857-5896 | [email protected]
Accounts Payable Fraud - Detecting and Preventing AP Fraud" - This course is approved by NASBA (National Association of State Boards of Accountancy). Attendees of Live Webinar are eligible for 2 CPE credit up on full completion of the course.This 90-minute webinar will guide you through the critical steps in ensuring strong controls for the accounts payable (AP) function and provide practical 'how to' guidance for minimizing your organization’s exposure to AP fraudsters.
Why should Attend
www.onlinecompliancepanel.com | 510-857-5896 | [email protected]
According to the Association of Certified Fraud Examiners, businesses suffer an average of $155,000 every time an insider commits fraud. More disturbing: Billing schemes are by far the most common fraud schemes threatening organizations, making up nearly one-third of the total. Adding to the problem, check fraud is rising at a rate of 25% per year and criminals are coming up with new high-tech ways of hijacking corporate ACH (Automated Clearing House) accounts.
Objectives
www.onlinecompliancepanel.com | 510-857-5896 | [email protected]
Conduct a quick and cost-effective Fraud Risk Assessment for client AP operations. 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 through transaction monitoring, technology/information technology tools and low-cost internal controls. Recommend better anti-fraud management structure (Board of Directors/Executive Management, Line Management, Compliance, General Counsel, etc.)
Who can Benefit
www.onlinecompliancepanel.com | 510-857-5896 | [email protected]
Internal and external audit professionals Accounting and audit practitioners AP managers Senior financial management seeking to reduce their vulnerability to costly frauds Procurement and payables specialists Compliance and ethics managers CFO's/senior financial managers Security personnel
How this Webinar Works
www.onlinecompliancepanel.com | 510-857-5896 | [email protected]
Username and password will be sent to you 24 hours prior to the webinar Presentation handouts in PDF format will also be emailed to you Login to the session using the username and password provided to you Get answers to your queries through interactive Q&A sessions via chat
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Accounts Payable Fraud Schemes
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www.onlinecompliancepanel.com | 510-857-5896 | [email protected]
Online Compliance Panel
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