Course ID: PGAR1

Detecting and Preventing Accounts Receivable Fraud

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.


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 managers

FIELD OF STUDY
Accounting

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Advanced

This course is avaliable for your group as:

Group Live Webcast
 

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