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    UNDERSTANDING OF FRAUD, DIFFERENT DATA ANALYSIS TH 2016 - Performing Anti-Fraud Audits in Purchasing and Accounts Payable - By Compliance Global Inc

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    Website https://www.complianceglobal.us/product/700613/MarnaSteuart/Performing-Anti-Fraud-Audits-in-Purchasi | Want to Edit it Edit Freely

    Category Accountants;RiskOfficers, Managers

    Deadline: November 22, 2016 | Date: November 22, 2016

    Venue/Country: online, U.S.A

    Updated: 2016-10-20 13:05:09 (GMT+9)

    Call For Papers - CFP

    Overview :

    The Purchasing and Accounts Payable cycles create a multitude of data that can be analyzed and tested for certain elements of possible fraud. Accounts Payable is considered the “checkbook” of the organization and therefore creates an area that without the proper control environment can be ripe for fraud.

    Internal Audit organizations have the ability to spend resources to analyze the data that comes out of the process to enable the organization to feel comfortable that controls are in place and functioning properly or that there may be fraud occurring. There are simple ways to analyze large volumes of data that come from paying invoices. Understanding the data is the first step towards knowing what to look for.

    Why Should You Attend :

    With an increased awareness of fraud and the ongoing cost to organizations, taking a proactive stance on performing anti-fraud audits in Purchasing and Accounts Payable is imperative to most organizations.

    According to the Association of Certified Fraud Examiners (ACFE) “Report to the Nations on Occupational Fraud and Abuse” published in 2012, it predicted that 5% of an organization’s revenue is lost to fraud.

    This webinar will provide you with a basic understanding of Fraud, different data analysis that can be utilized, proactive accounts payable Anti-Fraud examples of reviews that can be conducted and different data analysis tests that can be performed.

    Areas Covered in this Webinar :

    The Fraud triangle and statistics from the ACFE

    A basic understanding of fraud and the different types of fraud that can occur

    Understanding the data that A/P or IT can provide for analysis

    Different data analysis tools that can be utilized (ACL vs. IDEA or just Excel)

    Learning Objectives :

    Proactive accounts payable anti-fraud reviews

    Different data analysis tests that can be performed on accounts payable data

    Different data analysis tests that can be performed on purchasing data

    Who Will Benefit :

    Internal Audit Personnel involved in fraud related activities

    Internal Audit Management interested in performing anti-fraud audits of Accounts Payable and Purchasing Cycles

    Professionals responsible for or interested in performing anti-fraud audits

    Risk/ Compliance Officers in any industry

    For more information, please visit : https://www.complianceglobal.us/product/700613/MarnaSteuart/Performing-Anti-Fraud-Audits-in-Purchasing-&-Accounts-Payable/1

    Email: supportatcomplianceglobal.us

    Toll Free: +1-844-746-4244

    Tel: +1-516-900-5515

    Level:

    Intermediate

    Speaker Profile :

    Marna Steuart has been in the audit industry for over twenty years. Ms. Steuart began her career with a Big Four firm as an external auditor, then as an internal auditor in several different capacities within several different industries. Ms. Steuart has performed internal audits, consulting engagements, vendor contract audits, collective bargaining contracts, construction contract audits of several third-party contracts and confidential investigations throughout her career as an internal auditor. She has first-hand knowledge of how to perform each type of audit and how to build an effective audit manual for all types of audits.


    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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