Performing Anti-Fraud Audits in Purchasing and Accounts Payable 2016

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/Compliance Officer any industry
• Professionals responsible for or interested in performing anti-fraud audits