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Detecting and Preventing Accounts Receivable Fraud (3949)
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Because of the volume of money, Accounts Receivable (AR) is a favorite for theft. Management and employees take advantage of other’s trust in them to line their pockets.

7/23/2015
When: 07/23/2015
10:00 AM - 12:00 PM
Where: Webcast/Webinar
Presenter: Peter Goldman
Contact: April Deneault
801-834-6634

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Because of the volume of money, Accounts Receivable (AR) is a favorite for theft. Management and employees take advantage of other’s trust in them to line their pockets.
 

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

 

Major Subjects:

Goldmann will show you: Management and employee schemes Non-cash embezzlement/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
  

 

Designed For:

CPAs, C-suite and 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: ZPGAR1

 

Registration Fees:

$ 79

  

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