The Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds 2019 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 2019 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
