Critical Anti-Fraud Audits under Procurement and Accounts Payable

Topics

• A basic understanding of fraud and the different types of fraud that can occur
• The fraud triangle and statistics from the ACFE
• Different data analysis tools that can be utilized (ACL vs. IDEA or just Excel)
• Understanding the data that A/P or IT can provide for analysis
• Different data analysis tests that can be performed on accounts payable data
• Examples of proactive accounts payable anti-fraud reviews
• Different data analysis tests that can be performed on purchasing data

Who should Attend

• Internal Audit Management interested in Performing Anti-Fraud Audits of Accounts Payable and Purchasing Cycles
• Internal Audit Personnel involved in Fraud Related Activities
• Risk Officer
• Professionals Responsible for or Interested in Performing Anti-Fraud Audits
• Compliance Officer