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Detecting and Preventing Accounts Receivable Fraud GZPGAR1
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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.

11/15/2017
When: 1:00 PM to 3:00 PM
Where: Webinar/Webcast
United States
Presenter: Peter Goldmann
Contact: April Deneault
801-466-8953
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A&A

Field of Study

Accounting

Credit:  2

Level:  Advanced

Designed for:

CPAs, C-suite and 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:

 

  • 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

 

Description

Goldmann will show you:

 

  • 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

 

 

Price:  $79.00

Link to register:  http://cpe.cpacrossings.com/GZPGAR1?partner=uacpa

Event Code:  8923

Keywords:

Executives Auditors Cpas Fraud Ethics Behavior Tone At The Top Culture Controls

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