Detecting and Preventing Procure-to-Pay Fraud

Website http://www.onlinecompliancepanel.com/ecommerce/webinar/~product_id=500377?expDate=Ourglocal | Edit Freely

Category Regulatory Compliance Training; FDA Regulations Training; Compliance Training; Compliance Solutions; Regulatory News; FDA compliance; Banking and Finance Regulations; Risk Management Training; HR Compliance; Workplace Safety Regulations;

Deadline: July 29, 2014 | Date: July 29, 2014

Venue/Country: 38868 Salmon Ter, Fremont, U.S.A

Updated: 2014-07-14 16:23:37 (GMT+9)

Call For Papers - CFP

Description:

A "How-to" presentation on detecting and preventing fraud in Procurement, Receiving and Disbursements (AP)

Most funds flowing out of an organization originate with one of the three components of the Procure-to-Pay cycle. This makes for ripe fraud opportunities if internal controls are weak or deficient. That's why management must pay special attention to the specific fraud risks in procurement, receiving and disbursements and implement rigorous detection techniques and systems as well as continuously monitored anti-fraud controls.

Why Should you Attend:

This Webinar is designed to provide a foundation of current knowledge about P2P fraud threats - as a foundation for understanding the specific "how-to's" of P2P fraud detection and prevention.

Objectives of the Presentation:

Understand how common procurement, receiving and disbursement frauds are perpetrated

Understand who the primary perpetrators of purchasing, receiving and disbursement fraud are

Understand why purchasing, receiving and accounts payable employees commit fraud

Learn how not to manage P2P from important case studies of frauds committing in this area

Recognize the red flags of common P2P frauds

Know how to apply best P2P fraud detection tools and techniques

Learn to correct P2P control deficiencies in favor of a robust anti-fraud control framework

Who can Benefit:

Purchasing managers and senior staff

Accounts payable managers

Shipping and receiving/supply chain managers

Accounting and audit practitioners

CFO's and senior finance staff

Internal and external audit professionals

Senior financial management seeking to reduce their vulnerability to costly frauds

Quick Contact

http://www.onlinecompliancepanel.com/ecommerce/webinar/~product_id=500377?expDate=Ourglocal

Toll free: +1-510-857-5896

Email:?webinaronlinecompliancepanel.com

OnlineCompliancePanel LLC,

38868 Salmon Ter,

Fremont, CA 94536, USA