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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Procure-to-Pay Fraud: Best Practices in Detection and PreventionCOURSE ID: PGP2PF
DESCRIPTION

Are you certain your Purchasing System is secure?

DESIGNED FOR: Controllers, CFOs, AP and purchasing managers, internal auditors, CPAs in public practice, business and industry, compliance and ethics officers, chief learning officers, risk managers, and regulatorsFIELD OF STUDY: AccountingLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 4.0OBJECTIVES:
  • Reduce fraud risk in the purchasing, shipping/receiving and disbursements cycle
HIGHLIGHTS:

Participants will be able to: Understand how the most common procurement, receiving and disbursement fraud are perpetrated, including the latest technology-driven crimes that are costing organizations millions of dollars Understand why purchasing, receiving and accounts payable employees commit fraud Recognize the all-important red flags of common P2P frauds Develop a knowledge base of P2P fraud detection tools and techniques Begin creating a framework of effective anti-fraud controls Learn from the successful and unsuccessful P2P fraud efforts of real perpetrators

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