Accounts Payable Fraud - Detecting and Preventing AP Fraud 2019 is a webinar that covers topics such as:
- Who commits fraud
- Statistical overview of the fraud problem
- Lessons from fraudsters
- Why employees commit fraud (The Fraud Triangle)
- Check fraud and tampering
- Vendor/billing fraud schemes
- Fraudulent AP financial reporting
- ACH fraud
- Conflicts of interest
- Kickbacks/bribery
- Conducting a Fraud Risk Assessment and Recognizing the Red Flags of Internal Fraud
- P-Card fraud
- Implementing an organization-wide system for detecting, preventing and investigating fraud
- The Fraud Risk Mitigation Cycle
- Additional General Detection Methods
- How Frauds Are Most Often Detected
- Examples of Fraud Audit Techniques at Work
- Data Mining/Analytics for fraud detection
- Who Should Manage Anti Fraud Activities for AP
- Internal Controls and Other Fraud Prevention Measures:
- General controls: Segregation of Duties, Delegation of Authority, Background Investigation
- Internal Controls: Do`s and Don`ts
- Specific AP Operations-Level Controls
Accounts Payable Fraud - Detecting and Preventing AP Fraud 2019 brings together:
- Accounting and audit practitioners
- Internal and external audit professionals
- Senior financial management seeking to reduce their vulnerability to costly frauds
- AP managers
- Compliance and ethics managers
- Procurement and payables specialists
- Security personnel
- CFO`s/senior financial managers