Detecting and Preventing Accounts Payable Fraud

recording 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
Access the pre-recorded audio 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: 12602

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

Order my recording now

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.

Continuing Education Units

  • cpe

    Receive 1.25 CPE credits by attending the live Audio Conference! C4CM is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org

    Recordings of the program do not qualify for CPE credits. For more information regarding administrative policies such as complaint and refund, please contact our offices at 877-900-C4CM (2426).

    • Program Level : Intermediate
    • Prerequisites : This course is for participants with some exposure to the subject.
    • Advanced Preparation : None
    • Delivery : Group Live

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

Order my recording now

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