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21WX-0058: Accounts Payable Fraud: Detection and Prevention Essentials (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Thursday, April 8, 2021
11:00am - 1:00pm 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

  • How much is A/P fraud in SMB
  • Why A/P fraud is a bigger risk the smaller the entity
  • Financial and non-financial warning signs of A/P fraud
  • Simple low and zero cost controls for A/P fraud
  • Similarities and differences between internal and external A/P fraud
  • A/P fraud risks for employee and management level

Learning objective(s)

  • Know what Accounts Payable fraud "looks like" in your accounting records
  • Be able to use simple procedures that minimize employee A/P fraud
  • Know how to minimize external A/P fraud
  • Know why going to the post office is a great control
  • What records and information to check to validate new vendors
  • 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

Our records indicate you are a nonmember. If you register, you will be charged $79.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.
Standard Member Fee $79.00
checkmark Standard Nonmember Fee $79.00

More program information

Location Online
Area
of study
Accounting & audit
Field(s)
of study
Accounting - Technical (2.0)
Level Basic
Format Group Internet Based
Sponsor CPA Crossings, LLC
NASBA ID#: 108744
Prerequisites Prereq. None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business days before the event start date. Learn more

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If you have questions about this event, please call us at 952-831-2707.