Course ID: PGAPF

Accounts Payable Fraud: Latest Detection and Prevention Essentials

Who are the only people that can steal you blind?


LEARNING OBJECTIVES
  • Minimize the organization’s risk of victimization by perpetrators of common and not-so-common AP fraud schemes and scams

MAJOR TOPICS

10 things you will learn to protect your company or client:

  1. Who commits AP fraud and why they do it
  2. Inside secrets from actual AP fraudsters
  3. Vendor and billing schemes
  4. Check, ACH fraud and tampering
  5. Fraudulent AP financial reporting
  6. Kickbacks and bribery schemes
  7. Conflicts of interest and collusion in AP
  8. How to conduct a quick and cost-effective Fraud Risk
  9. Assessment of AP
  10. 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

DESIGNED FOR
Controllers, CFOs, internal auditors, CPAs in public practice, business and industry, cash management, chief learning officers, risk managers, and regulators

FIELD OF STUDY
Accounting

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
8.0

LEVEL
Intermediate

This course is available for your group as:

Group Live
 

Let's Roll!

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Or, contact BLI: 888-481-3500 or learn@blionline.org