The Preventing and Detecting Fraud in your Procure to Pay (P2P) Process 2016 is a course dedicated to P2P process training, P2P fraud investigation, internal controls concepts, Governance.
Topics
- Examples of P2P Fraud and Case Studies
- Fraud Awareness 101 and Fraud Statistics
- The Standards of Internal Control for the P2P Process
- The Three Critical Corporate Controls
- The Top Ten Supplier Management Best Practices
- The Top Twenty Controls for AP
- Special Topics and Trends in P2P and AP
- How to Protect Your Supplier Master File
- What to Do If You Suspect a Fraud?
