Protect Your Organization from Accounts Payable Fraud

OVERVIEW Accounts Payable (AP) is the one business function that, in many organizations, is more vulnerable to fraud than any other. That is because all funds that flow out of the organization must first pass through AP. And over time, dishonest insiders and vendors have created newer and craftier methods of stealing from organizations by exploiting control weaknesses in the AP function.
WHY SHOULD YOU ATTEND
Businesses suffer an average of $155,000 every time an insider commits fraud according to the Association of Certified Fraud Examiners. More disturbing: Billing schemes (perhaps the most common form of fraud in Accounts Payable in the financial industry) are by far the most common fraud schemes threatening organizations, making up nearly one-third of the total.
AREAS COVERED
• Billing schemes by outside AND internal perpetrators
• Check fraud threats
• ACH fraud
• Information security risks
• Kickbacks, bribery and other corruption
• Conflict of interest
LEARNING OBJECTIVES
Participants will learn techniques for detecting and preventing Accounts Payable fraud damaging organizations of all kinds, including small businesses and non-profits, and determine how shrewd fraudsters abuse the AP process to embezzle funds for years before being detected—and how to shorten the time before discovery.
WHO WILL BENEFIT
• Internal and external audit professionals
• Accounting and audit practitioners
• AP managers
• Senior financial management seeking to reduce their vulnerability to costly frauds

Use Promo Code MKT10N and get flat 10% discount on all purchases
For more detail please click on this below link:
https://tinyurl.com/y269qsnj
Email: [email protected]
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882

Read More

View Less