Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id uLfFC3Mxc1rZLwAAInt2oQ for ; Thu, 01 Feb 2018 07:25:39 -0800 Return-path: Envelope-to: edward@transocean.com Delivery-date: Thu, 01 Feb 2018 07:25:39 -0800 Received: from omp.news.grceducators.com ([129.145.68.217]:55744 helo=om-axonstech.rsys2.com) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89_1) (envelope-from ) id 1ehGjw-0003AE-QQ for edward@transocean.com; Thu, 01 Feb 2018 07:25:39 -0800 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=grceducators; d=news.grceducators.com; h=MIME-Version:Content-Type:Content-Transfer-Encoding:Date:To:From:Reply-To: Subject:List-Unsubscribe:Message-ID; i=grceducators@news.grceducators.com; bh=m0vxOODdR/0zUS7dTHwadoOZMWog+vo0UEbDitAlv/w=; b=CxhXfnt1Gb13Ag5bzz41fWs1K2r+uhkDQqhyajUmZCbMWrdSBDWm6YnbHPIJvtL38WCZ2yyabNNK R928RsEuy8/36H39wroaxFrJeLEqOZy9s7aIhsSg4/l8dP9tSKgK2yFXlQyZ7hWrJO+chPRHcUCY x8XUFl+V/xSkcGdO0Y8P9gSSsexXAPcXFV34u+jugtrmMjwrrBzv0mTA80LdbfrTe+sXcK7HE6FM thofBARvb7mXFxax4eEUD1vOeeIRnOFxHIoMJ4IoPk1WzDrilubBTAWppx+tl3uv1kHK7f5rxO/C vyg8k9o6BkOrJV3SQRXxzX90O6Q1vHQ6IipVyw== Received: by om-axonstech.rsys2.com id hecomi2c1agq for ; Thu, 1 Feb 2018 07:06:49 -0800 (envelope-from ) X-CSA-Complaints: whitelist-complaints@eco.de MIME-Version: 1.0 Content-Type: text/html; charset="ISO-8859-1" Content-Transfer-Encoding: quoted-printable Date: Thu, 1 Feb 2018 07:06:49 -0800 To: edward@transocean.com From: "Webinar Updates" Reply-To: "Webinar Updates" Subject: Detecting and Preventing Accounts Payable Fraud Feedback-ID: 10775:65002:oraclersys List-Unsubscribe: , X-sgxh1: LKOHjKxljHgkhJLHgQJhu X-rext: 5.interact2.ElB038T1qPkiRwGPpDwtqfvuvkHLqezxCQwoQWIfpiFY2GWh X-cid: axonstech.76162 Message-ID: <0.1.45.460.1D39B6E48D97462.0@om-axonstech.rsys2.com> X-Spam-Status: No, score=-1.3 X-Spam-Score: -12 X-Spam-Bar: - X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Detecting and Preventing Accounts Payable Fraud 740-870-0321 Detecting and Preventing Accounts Payable Fraud [...] Content analysis details: (-1.3 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: responsys.net] -0.0 SPF_PASS SPF: sender matches SPF record -0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 HTML_MESSAGE BODY: HTML included in message 0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0052] 0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or identical to background -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid X-Spam-Flag: NO <=21DOCTYPE html PUBLIC =22-//W3C//DTD XHTML 1=2E0 Transitional//EN=22 =22h= ttp://www=2Ew3=2Eorg/TR/xhtml1/DTD/xhtml1-transitional=2Edtd=22> Detecting and Preventing Accounts Payable Fraud <=21--=5Bif gte mso 11=5D><=21=5Bendif= =5D--><=21--=5Bif =21mso=5D><=21--> <=21--<=21=5Bendif=5D--><=21--=5Bif gte mso 15=5D>96<=21=5Bendif=5D--><=21--=5Bif gte mso 9=5D>96<=21=5Bendif=5D-->
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740-870-0321
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<= span style=3D=22font-size: 30px;=22>Detecting and Preventing Accoun= ts Payable Fraud
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THURSDAY, FEBRUARY 8 2018 =7C 01:00 PM EST =7C 90 = MINUTES
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Accounts Payable (AP) is the one business function that, = in many organizations, is more vulnerable to fraud than any other=2E That i= s because all funds that flow out of the organization must first pass throu= gh AP=2E And over time, dishonest insiders and vendors have created newer a= nd craftier methods of stealing from organizations by exploiting control we= aknesses in the AP function=2E

It is more important = than ever for management to allocate professional and financial resources t= o eliminating these control weaknesses=2E This almost always starts with le= arning about the types of AP fraud that can victimize your organization=2E = It is then necessary to determine if proper controls are already in place t= o prevent such crimes from occurring=2E From there, internal audit plans mu= st be adjusted to include tests and methodologies for identifying the red f= lags of possible AP fraud=2E This enables management to initiate further ex= amination of suspicious findings and ultimately to apprehend offenders and = remediate control weaknesses=2E
 
Lear= ning Objectives
  • Billing schemes by outside AND internal perpetrators
  • Check fraud threats
  • ACH fraud
  • Information security risks
  • Kickbacks, bribery and other corruption<= /li>
  • Conflict of Interest
  • Red flags of AP fraud
  • Detecting best practices
  • Proven anti-fraud controls for AP
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REGISTER NOW
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Event Marketing =7C GRC Educators =7C 740-870-0321 =7C support=40grcedu= cators=2Ecom =7C www=2Egrceducators=2Ecom =7C 806 Clark Street, P=2EO Box 1= 71, Philo, OH-43771 USA
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© 2018 GRC Educators
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