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.
Course ID: PGAR1
Detecting and Preventing Accounts Receivable Fraud
LEARNING OBJECTIVES
- 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
MAJOR TOPICS
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
DESIGNED FOR
CPAs, C-suite and senior financial executives, internal auditors, purchasing managers, controllers, CFOs, , compliance officers, security and risk managersFIELD OF STUDY
- Accounting