New
20WX-0141: Accounts Payable Fraud: Detection and Prevention Essentials (Webinar)
If you have questions about this event, please call us at 952-831-2707.
Friday, April 24, 2020
3:00pm - 5:00pm Central Time
2 CPE (2 technical)
Do you know why A/P is the biggest risk in small and midsize entities? Join us to learn the simple, zero cost ways that will assist you in virtually eliminating the risks involved in your A/P accounting practices. The instructor, Peter Goldmann, will cover a wide range of vendor fraud topics and discuss some cases of these types of fraud. A great webinar for understanding and lowering the risks in regards to A/P.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Major subjects
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How much is A/P fraud in SMB
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Why A/P fraud is a bigger risk the smaller the entity
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Financial and non-financial warning signs of A/P fraud
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Simple low and zero cost controls for A/P fraud
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Similarities and differences between internal and external A/P fraud
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A/P fraud risks for employee and management level
Learning objective(s)
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Know what Accounts Payable fraud "looks like" in your accounting records
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Be able to use simple procedures that minimize employee A/P fraud
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Know how to minimize external A/P fraud
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Know why going to the post office is a great control
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What records and information to check to validate new vendors
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How to analyze pricing and competitive bidding patterns to spot fraud
Who should take this program?
CPAs, CFOs, controllers, bankers (only if you want the loan repaid), executives (reduce fraud = more profits), internal auditors, regulators, attorneys, compliance officers, risk managers
Fees
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you are a
nonmember.
If you register, you will be charged
$79.00
(Standard Nonmember Fee).
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Standard Member Fee |
$79.00
|
Standard Nonmember Fee |
$79.00
|