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Course ID: 2
Procure-to-Pay Fraud: Best Practices in Detection and Prevention
- Reduce fraud risk in the purchasing, shipping/receiving and disbursements cycle
MAJOR TOPICSParticipants 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 FORControllers, 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