Course ID: PGAP1

Detecting and Preventing Accounts Payable Fraud


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.


LEARNING OBJECTIVES
  • 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.

MAJOR TOPICS

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

DESIGNED FOR
CPAs, senior financial executives, internal auditors, purchasing managers, controllers, CFOs, compliance officers, security and risk managers

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Advanced

This course is available to be scheduled as:

Group Live Webcast - 4 hour
 

Let's Roll!

To learn more or customize this course for your group, complete this form and a BLI team member will get back with you shortly.


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