Accounts Payable Fraud could bring you huge losses Know the detection and prevention techniques.

OVERVIEW

In most of the organizations Accounts Payable (AP) is the one business function that is more vulnerable to fraud than any other. Our upcoming webinar discusses techniques for detecting and preventing Accounts Payable fraud and how to recognize the red flags in your operations and financial records.

The webinar covers the following key areas:

• ACH fraud, information security risks, kickbacks, bribery and other corruption
• 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

SPEAKER

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. He has 25 years of experience as a business journalist and trainer.