Critical Anti-Fraud Audits under Procurement and Accounts Payable is a webinar that covers topics such as:
- A basic understanding of fraud and the different types of fraud that can occur
- The fraud triangle and statistics from the ACFE
- Different data analysis tools that can be utilized (ACL vs. IDEA or just Excel)
- Understanding the data that A/P or IT can provide for analysis
- Different data analysis tests that can be performed on accounts payable data
- Examples of proactive accounts payable anti-fraud reviews
- Different data analysis tests that can be performed on purchasing data
Critical Anti-Fraud Audits under Procurement and Accounts Payable is intended for:
- Internal Audit Management interested in Performing Anti-Fraud Audits of Accounts Payable and Purchasing Cycles
- Internal Audit Personnel involved in Fraud Related Activities
- Risk Officer
- Professionals Responsible for or Interested in Performing Anti-Fraud Audits
- Compliance Officer