Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds

The Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds is a webinar that covers topics such as:

  • Who commits fraud
  • Statistical overview of the fraud problem generally, and T&E fraud specifically
  • Case studies of purchasing, receiving and disbursement fraud
  • Overview of most common P2P fraud schemes
  • Red flags of key P2P frauds
  • Conducting a Fraud Risk Assessment of the P2P Cycle
  • Audit techniques to identify P2P fraud red flags
  • Digging deeper for indicators of actual fraud
  • Reporting to Management
  • Remediating internal control deficiencies in the P2P process

The Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds intended for:

  • Accounts payable managers
  • Purchasing managers and senior staff
  • Accounting and audit practitioners
  • Shipping and receiving/supply chain managers
  • Controllers
  • CFOs and senior finance staff
  • Internal and external audit professionals
  • Procurement executives
  • Compliance and ethics managers
  • Senior financial management seeking to reduce their vulnerability to costly fraud
  • CFOs/senior financial managers
  • Compliance professionals
  • Internal control professionals
  • Security personnel
  • Loss prevention and risk specialists
  • Finance and accounting management
  • Fraud examiners
  • Security professionals
  • Procurement/purchasing and payables specialists
  • Payments professionals

Future Events

Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds 2020

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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