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Detecting and Preventing Accounts Payable Fraud -6432
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Because all funds that flow out must pass through Accounts Payable (AP), it 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.

 Export to Your Calendar 11/14/2016
When: 11:00 AM - 1:00 PM
Where: Webinar/Webcast
United States
Contact: April Deneault

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Acronym ZPGAP1
CPE 2 hours
Category
A&A
Level Basic
Vendor The Pros & The Cons, LLC
Who should attend

CPAs, 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 all funds that flow out must pass through Accounts Payable (AP), it 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.



Specific topics include:

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

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.

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