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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.

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, C-suite and 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:


  • 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



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:

Event Code:  8924


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

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