Detecting and Preventing Accounts Payable Fraud

audio_conference Detecting and Preventing Accounts Payable Fraud

Event Date: Tuesday, June 27th, 2017 Event Time: 2:00pm - 3:15pm Eastern (EDT) Add to Calendar 2017-06-27 14:00:00 2017-06-27 15:15:00 America/Detroit Detecting and Preventing Accounts Payable Fraud https://c4cm.com/product/stop-thief-an-ap-management-guide-to-help-detect-and-prevent-employee-theft-and-fraud/ C4CM Webinar Center For Competitive Management (C4CM) admin@c4cm.com false MM/DD/YYYY

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

This product has several options. Please swipe to the left & right or use the arrows on the side.

  • Attend

    $269.00

    Early Bird Price *

    $199.00

    Valid until 6-14-2017

  • Attend + Recording

    $349.00

    Early Bird Price *

    $279.00

    Valid until 6-14-2017

    Best Value
  • Recording

    $269.00

    Early Bird Price *

    $199.00

    Valid until 6-14-2017

You will receive your recording 7-10 days after live event

Your MP3 will be available 7-10 days after live event

What's the one business function that, in many organizations, is more vulnerable to fraud than any other? Accounts Payable (AP).

That's because all funds that flow out of the organization must first pass through AP. And over time, dishonest insiders and vendors have created newer and craftier methods of stealing from organizations by exploiting control weaknesses in the AP function.

In fact, businesses suffer an average of $155,000 every time an insider commits fraud according to the Association of Certified Fraud Examiners.

More disturbing: Billing schemes (perhaps the most common form of AP fraud in the financial industry) are by far the most common fraud schemes threatening organizations, making up nearly one-third of the total.

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, and
  • 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!

Register for my webinar now

Faculty

Katrina Kiselinchev
Katrina Kiselinchev
President, MBA, CPA, CFE, CIA, Inclusivitie

Ms. Katrina J. Kiselinchev, MBA, CPA, CFE, CIA has extensive experience in strategy, marketing, and accounting. She currently is President of Inclusivitie.

She has experience working for various industries including, but not limited to, Fitness, Energy, Retail, Banking, and Services.  Katrina has worked with ConocoPhillips, Victoria’s Secret, First Community Credit Union, Sony, Georgia State University, and various other firms.

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!

Register for my webinar now
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