CONTACT THE BUSINESS LEARNING INSTITUTE
Name*
Email Address*
Phone Number:
Message:
Please enter the following text in the box below:
captcha
ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Detecting and Preventing Accounts Receivable FraudCOURSE ID: PGAR1
DESCRIPTION

Because of the volume of money, Accounts Receivable (AR) is a favorite for theft. Management and employees take advantage of other’s trust in them to line their pockets.

DESIGNED FOR: CPAs, C-suite and 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: 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
HIGHLIGHTS:

Goldmann will show you: *Management and employee schemes *Non-cash embezzlement/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

INSTRUCTOR
-TBD-
Download the 2016 Business Learning Institute Course Catalog DOWNLOAD PDF
Business Learning Institute - Course Catalog
SUBSCRIBE TO THE BLI BLOG