Accounts payable fraud hurts organizations of every kind, including small businesses and nonprofits, and skilled fraudsters can abuse the AP process for years before they're caught. This 90-minute accounts payable fraud training shows how to spot these schemes sooner.
Billing schemes are by far the most common type of fraud, check fraud keeps growing, and criminals keep finding new ways to hijack corporate ACH accounts. You'll learn who commits fraud and why, using the fraud triangle, and the common AP schemes today, from vendor billing and check tampering to kickbacks, conflicts of interest and P-card fraud.
The session then covers red flags, fraud risk assessment, detection methods including data analytics, and AP-specific controls.
Strong AP controls are your best defense against fraudsters inside and outside the organization. This webinar walks through the critical steps and gives practical guidance for reducing exposure and shortening the time before fraud is discovered.
It suits internal and external auditors, accounting practitioners, AP managers, procurement and payables specialists, compliance and ethics managers, CFOs and senior finance leaders, and security personnel.
Introduction
Common types of AP fraud today
Red flags of AP fraud
Fraud detection
Anti-fraud controls for AP
Strong AP controls are your best defense against fraudsters inside and outside the organization. This webinar walks through the critical steps and gives practical guidance for reducing exposure and shortening the time before fraud is discovered.
It suits internal and external auditors, accounting practitioners, AP managers, procurement and payables specialists, compliance and ethics managers, CFOs and senior finance leaders, and security personnel.
Introduction
Common types of AP fraud today
Red flags of AP fraud
Fraud detection
Anti-fraud controls for AP
Peter Goldmann
Peter Goldmann is president of FraudAware LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. The newsletter is in its 15th year of publication under Peter's leadership. Peter is the author of “Fraud in the Markets: Why it Happens and How to Fight It”, published by John Wiley & Sons, as well as four other anti-fraud books. Peter also developed FraudAware, the leading employee fraud awareness training program. A user-friendly learning tool, FraudAware uses workshop, Webinar and E-Learning formats to educate employees and managers at …
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