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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.

When: 4:00 PM to 6:00 PM
Where: Webinar/Webcast
United States
Presenter: Peter Goldmann
Contact: April Deneault
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Field of Study


Credit:  2

Level:  Advanced

Designed for:

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



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.



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:

Event Code:  8918


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