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Content preview: Hi, There are several approaches you can try to tighten up
your AP operations and thereby perform an internal audit; which in itself
will be fruitful for future audits and investigations. According to the Association
of Certified Fraud Examiners, businesses suffer an average of $155,000 every
time an insider commits fraud. More disturbing: Billing schemes are by far
the most common fraud schemes threatening organizations, making up nearly
one-third of the total. Adding to the problem, check fraud is rising at a
rate of 25% per year and criminals are coming up with new high-tech ways
of hijacking corporate ACH (Automated Clearing House) accounts. [...]
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Hi,
There are several approaches you can try to tighten up your AP operations and thereby perform an internal audit; which in itself will be fruitful for future audits and investigations.
According to the Association of Certified Fraud Examiners, businesses suffer an average of $155,000 every time an insider commits fraud. More disturbing: Billing schemes are by far the most common fraud schemes threatening organizations, making up nearly one-third of the total. Adding to the problem, check fraud is rising at a rate of 25% per year and criminals are coming up with new high-tech ways of hijacking corporate ACH (Automated Clearing House) accounts.
This webinar will guide you through the critical steps in ensuring strong controls for the accounts payable (AP) function and provide practical 'how to' guidance for minimizing your organization's exposure to AP fraudsters.
Webinar Topic:Detecting and Preventing Accounts Payable Fraud
Date:
Thursday 26 October 2017
Time: 01:00 PM EDT / 10:00 AM PDT
Duration:1 hr
Speaker:
Peter Goldmann, CFE, CFCI
President At FraudAware LLC
Register Now
Attend this webinar to learn:
- Conduct a quick and cost-effective Fraud Risk Assessment for client AP operations.
-
Implement effective AP fraud detection techniques and build audit practices to detect red flags of AP fraud.
- Implement best-practice Anti-Fraud Control strategies for AP.
- Advise management on fraud risk mitigation through transaction monitoring, technology/information technology tools and low-cost internal controls.
-
Recommend better anti-fraud management structure (Board of Directors/Executive Management, Line Management, Compliance, General Counsel, etc.)
Register Now
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