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Course ID: PGP2PF
Procure-to-Pay Fraud: Best Practices in Detection and Prevention
- Reduce fraud risk in the purchasing, shipping/receiving and disbursements cycle
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