Procure-to-Pay Fraud Cycle: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds 2015

Topics

• Who commits fraud
• Statistical overview of the fraud problem generally, and T&E fraud specifically
• Case studies of purchasing, receiving and disbursement fraud
• Overview of most common P2P fraud schemes
• Conducting a Fraud Risk Assessment report of the P2P Cycle
• Red flags of key P2P frauds
• Digging deeper for indicators of actual fraud
• Audit techniques to identify P2P fraud red flags
• Remediating internal control deficiencies in the P2P process
• Reporting to Management
• Case studies of procurement, receiving and disbursement fraud

Who should Attend

• Accounts Payable Managers
• Purchasing Managers and Senior Staff
• Accounting and Audit Practitioners
• Shipping and Receiving/Supply Chain Managers
• Internal and External Audit Professionals
• CFO’s and Senior Finance Staff
• Compliance and Ethics Managers
• Senior Financial Management seeking to reduce their vulnerability to costly frauds
• Security Personnel