Course ID: 2

Procure-to-Pay Fraud: Best Practices in Detection and Prevention

Are you certain your Purchasing System is secure?


LEARNING OBJECTIVES
  • Reduce fraud risk in the purchasing, shipping/receiving and disbursements cycle

MAJOR TOPICS
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

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 regulators

FIELD OF STUDY
Accounting

PREREQUISITES
None

COURSE PRODUCER
Procure-to-Pay Fraud: Best Practices in Detection and Prevention

CPE CREDITS
4.0

LEVEL
1

This course is available 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