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Detecting and Preventing Accounts Receivable Fraud - 6437
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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

7/12/2016
When: Tuesday, July 12, 2016
11:00 AM - 1:00 PM
Where: Webinar/Webcast
United States
Contact: April Deneault

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Acronym ZPGAR1
CPE 2 hours
Category
A&A
Level Advanced
Vendor The Pros & The Cons, LLC
Who should attend

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

Prerequisite
None
Fees: Early Bird
Standard
Member N/A
$79
Non-Member: N/A
$79

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.



Specific topics include:

  • 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

  • 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

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