Detecting and Preventing Procure-to-Pay Fraud 2014

  • 29 Jul 2014
  • Webinar

Description

Detecting and Preventing Procure-to-Pay Fraud 2014 is a webinar that covers topics such as:

  • Understand who the primary perpetrators of purchasing, receiving and disbursement fraud are
  • Understand how common procurement, receiving and disbursement frauds are perpetrated
  • Learn how not to manage P2P from important case studies of frauds committing in this area
  • Understand why purchasing, receiving and accounts payable employees commit fraud
  • Know how to apply best P2P fraud detection tools and techniques
  • Recognize the red flags of common P2P frauds
  • Learn to correct P2P control deficiencies in favor of a robust anti-fraud control framework

Detecting and Preventing Procure-to-Pay Fraud 2014 is intended for:

  • Accounts payable managers
  • Purchasing managers and senior staff
  • Accounting and audit practitioners
  • Shipping and receiving/supply chain managers
  • Internal and external audit professionals
  • CFO`s and senior finance staff
  • Senior financial management

Past Events

Important

Please, check "Detecting and Preventing Procure-to-Pay Fraud" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Legal, Procurement
Services: Banking, Insurance

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