The Performing Anti-Fraud Audits in Purchasing and Accounts Payable 2016 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
The Performing Anti-Fraud Audits in Purchasing and Accounts Payable 2016 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/Compliance Officer any industry
- Professionals responsible for or interested in performing anti-fraud audits