Accounts Payable Theft and Fraud-Preventive Techniques to avoid loss of revenue
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Accounts Payable Theft and Fraud-Preventive Techniques to avoid loss of revenue (MLC350N)
for a group pricing
Identify Accounts Payable Fraud Vulnerabilities and Employ These Prevention Techniques To Avoid Loss of Revenue.
The Association of Certified Fraud Examiners (ACFE) has estimated that 5% of all revenueis lost to occupational fraud annually. While fraud can never be 100% preventable, it is management's responsibility to identify potential fraud opportunities and take steps to both prevent and detect such frauds on an ongoing basis.
In this webinar, expert speaker Richard E. Cascarino, CRMA, CIA, CISM, CFE, will provide you with various tips to help you identify Accounts Payable fraud vulnerabilities and learn some smart prevention techniques. Going further, the session will also help you identify different controls to detect and prevent accounts payable theft and fraud.
Identifying Accounts Payable Fraud Red Flags
Abuse of Approval Levels
Sole Vendor contracts
Rounded Amount invoices
Cancelled and Returned checks
Abnormal invoice volumes and values
Vendor / Employee cross checking
Use of Computer-Assisted Audit Techniques
Who Should Attend
*Single User Price. For multiple users please call 1-800-223-8720
Richard Cascarino has, for the last thirty years, been providing Internal Audit, Fraud Audit, IS Audit Consultancy, Risk Management and Corporate Governance consultancy as well as Professional Development services to clients throughout the United States of America, the African region, Euro...
Disclaimer: The content herein does not represent any association between CFPB and Eli Financial LLC. CFPB neither endorses any product of Eli Financial LLC nor warrants accuracy of the content hereto.