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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Accounts Payable Fraud: Latest Detection and Prevention EssentialsCOURSE ID: PGAPF
DESCRIPTION

Who are the only people that can steal you blind?

DESIGNED FOR: Controllers, CFOs, internal auditors, CPAs in public practice, business and industry, cash management, chief learning officers, risk managers, and regulatorsFIELD OF STUDY: AccountingLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 8.0OBJECTIVES:
  • Minimize the organization's risk of victimization by perpetrators of common and not-so-common AP fraud schemes and scams
HIGHLIGHTS:

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

INSTRUCTOR
-TBD-
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Business Learning Institute - Course Catalog
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