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Subject: Tools for Procure-to-Pay Fraud Detection and Prevention
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 Content preview:  onlinecompliancepanel-webinar-mailer-CHE-PETER-GOLDMANN-JAN09-NOR
    Procure-to-Pay Fraud: Purchasing, Receiving and Disbursement Fraud Controls
    LIVE WEBINAR Date: Tuesday, 09 January 2018 Time: 11:30 AM PST | 02:30 PM
    EST Call 510-857-5896 38780 Tyson Lane Suite 210 Fremont, CA-94536 Get upto
    10% off if you register today! Call 510-857-5896 to know more. Fraud by vendors,
    procurement managers and accounts payable personnel is on the rise. Technology
    advances have aided in the evolution of new and often hard-to-detect frauds
    in the P2P cycle. This presentation is designed to familiarize participants
    with the latest P2P schemes, how to recognize the red flags and use them
   in devising detection practices to identify suspicious conduct and ultimately
    optimize controls to mitigate risk. The key areas covered in this webinar
    includes: Statistical overview of the fraud problem generally and T&E fraud
    specifically, case studies of purchasing, receiving and disbursement fraud,
    remediating internal control deficiencies in the P2P process, and more. [...]
    
 
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lor: #006398; text-align:left; text-decoration:none; padding:10px;">
                          <a href=3D"https://www.onlinecompliancepanel.com/=
webinar/Procure-to-Pay-Fraud-Purchasing-Receiving-and-Disbursement-Fraud-Co=
ntrols-504790/CHE-PETER-GOLDMANN-JAN09-NOR" style=3D"color: #006398;text-de=
coration:none;">Procure-to-Pay Fraud&#x3a; Purchasing, Receiving and Disbur=
sement Fraud Controls</a>
                    </td>
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                    <td height=3D"auto" valign=3D"top" style=3D"font-family=
: Verdana, Arial, Helvetica, sans-serif; font-size: 11px; color: #333333; l=
ine-height:16px; padding-bottom:10px; padding-left:10px;">
                          <span style=3D"color:#FF5733;"><strong>LIVE WEBIN=
AR</strong></span><br>
                          <span><strong>Date:</strong> Tuesday, 09 January =
2018</span><br>
                          <span><strong>Time: </strong> 11&#x3a;30 AM PST &=
#x7c; 02&#x3a;30 PM EST</span><br>
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                              <a href=3D"https://www.onlinecompliancepanel.=
com/webinar/Procure-to-Pay-Fraud-Purchasing-Receiving-and-Disbursement-Frau=
d-Controls-504790/CHE-PETER-GOLDMANN-JAN09-NOR"><img src=3D"https://www.onl=
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ly: Verdana, Arial, Helvetica, sans-serif; font-size: 11px; color: #333333;=
 line-height:16px; text-align:right; padding-right:10px;">Call 510-857-5896=
 <br/> 38780 Tyson Lane Suite 210 Fremont, CA-94536</td>
                      </tr>
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                      <span style=3D"font-family:Arial, Helvetica, sans-ser=
if; font-size:15px; color:#0a0802; float:right; margin-right:187px; margin-=
top:31px; ">Get upto 10% off if you register today!</span><br/>
                      <span style=3D"font-family:Arial, Helvetica, sans-ser=
if; font-size:14px; color:#0a0802; float:right; margin-right:212px; ">Call =
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ntrols-504790/CHE-PETER-GOLDMANN-JAN09-NOR" style=3D"color:#ffffff; text-de=
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ign:justify;">
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
                        Fraud by vendors, procurement managers and accounts=
 payable personnel is on the rise. Technology advances have aided in the ev=
olution of new and often hard-to-detect frauds in the P2P cycle. This prese=
ntation is designed to familiarize participants with the latest P2P schemes=
, how to recognize the red flags and use them in devising detection practic=
es to identify suspicious conduct and ultimately optimize controls to mitig=
ate risk. The key areas covered in this webinar includes&#x3a; Statistical =
overview of the fraud problem generally and T&amp;E fraud specifically, cas=
e studies of purchasing, receiving and disbursement fraud, remediating inte=
rnal control deficiencies in the P2P process, and more. <br/><br/>
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
                        <strong>Key Learning Objectives</strong>
                        <ul>
                        <li>Understand how the most common procurement, rec=
eiving and disbursement fraud are perpetrated, including the latest technol=
ogy-driven crimes that are costing organizations millions of dollars</li>
                        <li>Understand why purchasing, receiving and accoun=
ts payable employees commit fraud</li>
                        <li>Recognize the all-important red flags of common=
 P2P frauds</li>
                        <li>Develop a knowledge base of P2P fraud detection=
 tools and techniques</li>
                        <li>Begin creating a framework of effective anti-fr=
aud controls</li>
                        </ul>
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
                      </td>
                    </tr>
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=3D"middle" style=3D"font-family:Verdana, Arial, Helvetica, sans-serif; fon=
t-size:12px; color:#333333; padding-left:10px;">
						<div style=3D"float: left;padding-top: 7px;">=09
							  <a href=3D"https://www.onlinecompliancepanel.com/webinar/Procure-t=
o-Pay-Fraud-Purchasing-Receiving-and-Disbursement-Fraud-Controls-504790/CHE=
-PETER-GOLDMANN-JAN09-NOR" style=3D"color: #006398;">View More</a>
					  </div>
=09=09=09=09=09=20=20
					  <div style=3D"float: right;">
							  <a href=3D"https://www.onlinecompliancepanel.com/webinar/Procure-t=
o-Pay-Fraud-Purchasing-Receiving-and-Disbursement-Fraud-Controls-504790/CHE=
-PETER-GOLDMANN-JAN09-NOR/SHARE"><img src=3D"https://www.onlinecompliancepa=
nel.com/ocpFiles/ocpImages/theme/temp-share.jpg"></a>
					  </div>
					</td>
                  </tr>
=09=09=09=09=20=20
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                    <td width=3D"294" height=3D"35" align=3D"left" valign=
=3D"middle" style=3D"font-family:Verdana, Arial, Helvetica, sans-serif; fon=
t-weight:bold; font-size:16px; color:#333333; padding-left:10px;">
						<div style=3D"width:145%;font-size: 12px;">
=09=09=09=09=09=09
							<div style=3D"background-color:#db1b23; color:#FFFFFF; width:auto; f=
loat:left; padding:6px 10px 6px 10px; margin-right:10px; font-weight:normal=
;">
								<a href=3D"https://www.onlinecompliancepanel.com/webinar/Procure-to=
-Pay-Fraud-Purchasing-Receiving-and-Disbursement-Fraud-Controls-504790/CHE-=
PETER-GOLDMANN-JAN09-NOR" style=3D"color: #ffffff; text-decoration:none;">Y=
ES I am Attending</a>
							</div>
=09=09=09=09=09=09=09
							<div style=3D"background-color:#e0e3e8; color:#FFFFFF; width:auto; f=
loat:left; padding:6px 10px 6px 10px; font-weight:normal;">
								<a href=3D"https://www.onlinecompliancepanel.com/webinar" style=3D"=
color:#666666; text-decoration:none;">NO I Want a Different Course</a>
							</div>
						</div>
					</tr>
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                              <a href=3D"https://www.onlinecompliancepanel.=
com/expert/Peter-Goldmann-CFE-22079/CHE-PETER-GOLDMANN-JAN09-NOR">
                                <img src=3D"https://www.onlinecompliancepan=
el.com&#x2f;images&#x2f;speakers&#x2f;22079&#x2f;goldmann_32_40.jpg" alt=3D=
"instructor" width=3D"32" height=3D"40" border=3D"0"/>
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                            <td width=3D"216" valign=3D"top"><span class=3D=
"content" style=3D"color: #666666; font-family: verdana; text-decoration: n=
one; font-size: 12px; 	line-height: 18px; ">
                              <strong>Peter Goldmann - CFE</strong><br>
                              <span style=3D"font-size:11px;"></span>Peter =
is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory =
Committee of the Association of Certified Fraud Examiners (ACFE) as well as=
 an active member of the Institute of Internal Auditors, the High-Tech Crim=
e Investigation Association and the IOFM Controller Certification Advisory =
Board.</span>
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m/expert/Peter-Goldmann-CFE-22079/CHE-PETER-GOLDMANN-JAN09-NOR" style=3D"te=
xt-decoration:none; color:#3366FF;">View More</a>
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f; font-size:14px; padding-left:10px; color:#333333;">Similar On-Demand Web=
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