2014 - Detecting and Preventing Procure-to-Pay Fraud

Instructor: Peter Goldmann, CFE
Description:
A "How-to" presentation on detecting and preventing fraud in Procurement, Receiving and Disbursements (AP)
Most funds flowing out of an organization originate with one of the three components of the Procure-to-Pay cycle. This makes for ripe fraud opportunities if internal controls are weak or deficient. That's why management must pay special attention to the specific fraud risks in procurement, receiving and disbursements and implement rigorous detection techniques and systems as well as continuously monitored anti-fraud controls.
Why Should you Attend:
This Webinar is designed to provide a foundation of current knowledge about P2P fraud threats - as a foundation for understanding the specific "how-to's" of P2P fraud detection and prevention.
Objectives of the Presentation:
Understand how common procurement, receiving and disbursement frauds are perpetrated
Understand who the primary perpetrators of purchasing, receiving and disbursement fraud are
Understand why purchasing, receiving and accounts payable employees commit fraud
Learn how not to manage P2P from important case studies of frauds committing in this area
Recognize the red flags of common P2P frauds
Know how to apply best P2P fraud detection tools and techniques
Learn to correct P2P control deficiencies in favor of a robust anti-fraud control framework
Who can Benefit:
Purchasing managers and senior staff
Accounts payable managers
Shipping and receiving/supply chain managers
Accounting and audit practitioners
CFO's and senior finance staff
Internal and external audit professionals
Senior financial management seeking to reduce their vulnerability to costly frauds
Quick Contact
http://www.onlinecompliancepanel.com/ecommerce/web...
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