Date :
Place : United States, Fremont
Website :http://bit.ly/1OSpEBj
Contact Person:Event Manager
Description:
Procure to pay is the target for fraudsters of many kinds both inside and outside your organization. Consider the possibility of receiving a perfectly legitimately-looking invoice which gets approved and processed before it is determined that the sender of the invoice is a "ghost" vendor with nothing more than a postal box for an address. Or-the case of the large retailer whose Accounts Payable department honored the E-mail request of a "vendor" to switch from check payment to ACH payment, only to learn several millions dollars in fraudulent payments later, that the sender was a fraudster.Deadline for abstracts/proposals : 16th February 2016
Organized By :NetZealous LLC, DBA TrainHR
Keynote Speakers :
Conference Highlights :Areas Covered in the Session: 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
Venue :Online Event
Check the event website for more details.