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2019 - Accounts Payable Fraud - Detecting and Preventing AP Fraud

Date2019-03-27

Deadline2019-03-27

VenueOnline Event, USA - United States USA - United States

KeywordsAccounts Payable fraud; AP fraud; Fraud detection

Websitehttps://www.complianceonline.com/account...esearchbib

Topics/Call fo Papers

INTRODUCTION
Statistical overview of the fraud problem
Who commits fraud
Why employees commit fraud (The Fraud Triangle)
Lessons from fraudsters
COMMON TYPES OF AP FRAUD TODAY
Vendor/billing fraud schemes
Check fraud and tampering
ACH fraud
Fraudulent AP financial reporting
Kickbacks/bribery
Conflicts of interest
P-Card fraud
RED FLAGS OF AP FRAUD
Conducting a Fraud Risk Assessment and Recognizing the Red Flags of Internal Fraud
The Fraud Risk Mitigation Cycle
Implementing an organization-wide system for detecting, preventing and investigating fraud
FRAUD DETECTION
How Frauds Are Most Often Detected
Additional General Detection Methods
Data Mining/Analytics for fraud detection
Examples of Fraud Audit Techniques at Work
ANTI-FRAUD CONTROLS FOR AP
Internal Controls and Other Fraud Prevention Measures:
Who Should Manage Anti Fraud Activities for AP
Internal Controls: Do's and Don'ts
General controls: Segregation of Duties, Delegation of Authority, Background Investigation
Specific AP Operations-Level Controls.

Last modified: 2019-03-15 03:06:28