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Anti-Fraud Controls for Accounts Payable: Prevent Theft Before It's Too Late

Summary

Live Webinar Recording

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

Program Highlights

  • 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

Program Benefits

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.


Prerequisites

  • None

Delivery Method

  • Group Internet Based

NASBA Field Of Study

  • Accounting - Finance

Program Level

  • Basic Knowledge Required