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Detecting and Preventing Accounts Payable Fraud (3903)
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Because all funds that flow out must pass through Accounts Payable (AP) 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.

9/17/2015
When: 09/17/2015
2:00 PM - 4:00 PM
Where: Webcast/Webinar
Presenter: Peter Goldman
Contact: April Deneault
801-834-6634

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Because all funds that flow out must pass through Accounts Payable (AP) 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.
 

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.

 

Major Subjects:

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

 

Designed For:

CPAs, senior financial executives, internal auditors, purchasing managers, controllers, CFOs, compliance officers, security and risk managers

 

Prerequisite: 

None

 

Advanced Prep:

None

  

Speaker:  Peter Goldman

Vendor:  The Pros & The Cons, LLC

Field of Study: Accounting

Level:  Advanced

CPE Credit:      2 Hours

Acronym:  ZPGAP1

 

Registration Fees:

$ 79

  

Register here


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