Procure-to-Pay Fraud Cycle: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds 2015 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
- Conducting a Fraud Risk Assessment report of the P2P Cycle
- Red flags of key P2P frauds
- Digging deeper for indicators of actual fraud
- Audit techniques to identify P2P fraud red flags
- Remediating internal control deficiencies in the P2P process
- Reporting to Management
- Case studies of procurement, receiving and disbursement fraud
Procure-to-Pay Fraud Cycle: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds 2015 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
- Compliance and Ethics Managers
- Senior Financial Management seeking to reduce their vulnerability to costly frauds
- Security Personnel