Detecting and Preventing Accounts Payable Fraud

webinar Detecting and Preventing Accounts Payable Fraud

You Will Learn:

  • How to identify varieties of AP-related fraud schemes
  • Key strategies to determine how shrewd fraudsters abuse the AP process to embezzle funds for years before being detected-and how to shorten the time before discovery
  • Techniques to quickly recognize the red flags of AP fraud
  • How to utilize cost-effective anti-fraud controls to protect against the growing army of fraudsters both inside and outside your organization
Watch the pre-recorded web conference
$269.00
 

If it could happen to Google and Facebook, it could happen to you.

On April 27th it was revealed that Facebook and Google were swindled out of $100MM.  

The savvy fraudsters forged email addresses, invoices, and corporate stamps in a scam to impersonate a manufacturer with whom the tech firms regularly did business.

This case should serve as a wake-up call to all companies – even the most sophisticated – that you too can be victims of payment fraud.

Learning Objectives

This critical webinar will guide you through how to:

  • Identify varieties of AP-related fraud schemes damaging organizations of all kinds, including small businesses and non-profits,
  • Determine how shrewd fraudsters abuse the AP process to embezzle funds for years before being detected-and how to shorten the time before discovery,
  • Quickly recognize the red flags of AP fraud in your operations and financial records, and
  • Utilize cost-effective anti-fraud controls to protect against the growing army of fraudsters both inside and outside your organization.

Plus, by the end of this information-packed session, you’ll know more about:

  • 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 AP fraud
  • Detecting best practices
  • Proven anti-fraud controls for AP

Product ID: 13584

Learn How to Recognize Red Flags and Minimize Your Risk of Fraud!

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Faculty

Peter Goldmann
Peter Goldmann
CFE, CFCI President FraudAware LLC

Trainer, Editor, Author and Consultant in the area of fraud against business, government and not-for-profit organizations. Peter designed, developed and launched the first-ever Web-based fraud awareness training course for large organizations. The program, called FraudAware, is used by Fortune 1000 companies, non-profits and government agencies and has proved to be highly successful in helping organizations prevent, detect and investigate all forms of fraud and cyber-crime.

Learn How to Recognize Red Flags and Minimize Your Risk of Fraud!

Get it on demand now

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