Detecting and Preventing Procure-to-Pay Fraud 2014

Key Topics

• 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

Who should Attend

• 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