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Detecting and Preventing Accounts Payable Fraud GZPGAP1
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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.

11/15/2017
When: 4:00 PM to 6:00 PM
Where: Webinar/Webcast
United States
Presenter: Peter Goldmann
Contact: April Deneault
801-466-8952
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A&A

Field of Study

Accounting

Credit:  2

Level:  Advanced

Designed for:

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

Objective

 

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.

 

Description

Goldman will show you:

 

  • 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

 

 

Price:  $79.00

Link to register:  http://cpe.cpacrossings.com/GZPGAP1?partner=uacpa

Event Code:  8918

Keywords:

Managing Partners Auditors Cpas Fraud Ethics Behavior Tone At The Top Culture Quality Standards

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