Place : United States, Aurora
Contact Person:Training Doyens
Description:OVERVIEW Accounts Payable (AP) is the one business function that, in many organizations, is more vulnerable to fraud than any other. That is because all funds that flow out of the organization must first pass through AP. And over time, dishonest insiders and vendors have created newer and craftier methods of stealing from organizations by exploiting control weaknesses in the AP function. WHY SHOULD YOU ATTEND Businesses suffer an average of $155,000 every time an insider commits fraud according to the Association of Certified Fraud Examiners. More disturbing: Billing schemes (perhaps the most common form of fraud in Accounts Payable in the financial industry) are by far the most common fraud schemes threatening organizations, making up nearly one-third of the total. AREAS COVERED • Billing schemes by outside AND internal perpetrators • Check fraud threats • ACH fraud • Information security risks • Kickbacks, bribery and other corruption • Conflict of interest • Red flags of Accounts Payable fraud • Detecting best practices for fraud detection and fraud prevention • Proven anti-fraud controls for AP LEARNING OBJECTIVES Participants will learn techniques for detecting and preventing Accounts Payable fraud damaging organizations of all kinds, including small businesses and non-profits, and determine how shrewd fraudsters abuse the AP process to embezzle funds for years before being detected—and how to shorten the time before discovery. The webinar will enable them to quickly recognize the red flags of Accounts Payable fraud in your operations and financial records and will assist in providing cost-effective anti-fraud controls to protect against the growing army of fraudsters both inside and outside their organizations. WHO WILL BENEFIT • Internal and external audit professionals • Accounting and audit practitioners • AP managers • Senior financial management seeking to reduce their vulnerability to costly frauds • Procurement and payables specialists • Compliance and ethics managers • CFO’s/senior financial managers • Security personnel • Auditor • Treasurer • Chief Financial Officer Use Promo Code MKT10N and get flat 10% discount on all purchases For more detail please click on this below link: https://tinyurl.com/y269qsnj Email: email@example.com Toll Free: +1-888-300-8494 Tel: +1-720-996-1616 Fax: +1-888-909-1882
Deadline for abstracts/proposals : 23rd May 2019
Organized By :Training Doyens
Keynote Speakers : Peter Goldmann is President of FraudAware LLC,the publisher of White-Collar Crime Fighter, a widely read bi-monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and investigators. The newsletter is in its 15th year of publication under Peter’s leadership.
Venue :Training Doyens, 26468, E Walker Dr, Aurora, Colorado 80016, USA
Check the event website for more details.