Anti-Fraud Controls for Accounts Payable: Prevent Theft Before It's Too Late
Recording Price: $199.00
(Includes Proprietary Materials)
Accounts Payable is more vulnerable to fraud than any other business function. Fool-proof your A/P operation to prevent and detect fraud before it's too late. Join us for a 75-minute webinar to discover:
How to identify the varieties of fraud schemes that damage organizations
Practical guidance for minimizing your organization's exposure to fraud
Common red flags of AP fraud in your operations and financial records
Cost-effective and efficient controls to protect against fraudulent activity
Common Types of Fraud in Accounts Payable: What You Must Know NOW
Invoice, vendor master file & P-card fraud: Identify areas of weakness
Tackle the increase in ACH fraud: Effective blocks and filters to use
How to pin-point & correct your organization's most vulnerable areas
Spotting Fraudulent Activity in your A/P Processes: Red Flags to Look For
Conducting effective fraud risk assessments for internal controls
Keys for detecting signs of external check & electronic payment fraud
Suspicious data patterns and trends: What to keep an eye out for
Implementing Effective & Efficient Anti-Theft Controls: Best Practices to Consider
Practice vs. policy: Routine safeguards to put in place immediately
Effective ways to reduce the chances of A/P fraud at your organization
Methods that ensure your department becomes & stays financially healthy
Live Question and Answer Session: Have Your Specific Needs Addressed by an Expert!
About The Speaker
Peter Goldmann, MSc., CFE, is president of FraudAware LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators.
Peter is the author of Fraud in the Markets: Why it Happens and How to Fight It, published by John Wiley & Sons, as well as four other anti-fraud books.
Mr. Goldmann has also developed FraudAware, the leading employee fraud awareness training program. A user-friendly, customized learning tool, FraudAware uses workshop, Webinar and E-Learning formats to educate employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct.
Peter is a Principal of FraudResourceNet, the largest online resource of how-to anti-fraud articles, Webinars, audit templates and news.
Peter holds a Bachelor's degree from the University of Michigan and a Master's from the London School of Economics
This interactive, 75-minute webinar will provide you with cost-effective controls that will protect your organization from falling victim to the growing number of damaging fraudulent activities.