Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Fraud 2016

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 Seeking to Reduce their Vulnerability to Costly Frauds