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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Detecting and Preventing Accounts Payable FraudCOURSE ID: PGAP1
DESCRIPTION

Because all funds that flow out must pass through Accounts Payable (AP) 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.

DESIGNED FOR: CPAs, senior financial executives, internal auditors, purchasing managers, controllers, CFOs, compliance officers, security and risk managersFIELD OF STUDY: AccountingLEVEL: AdvancedPREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 4.0OBJECTIVES:
  • 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.
HIGHLIGHTS:

Goldman will show you: *Who commits fraud and why they do it *Inside secrets from actual fraudsters *Vendor/billing schemes *Check fraud and tampering *ACH fraud *Fraudulent AP financial reporting *Kickbacks/bribery *Conflicts of interest

INSTRUCTOR
-TBD-
Download the 2016 Business Learning Institute Course Catalog DOWNLOAD PDF
Business Learning Institute - Course Catalog
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