Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Fraud 2016

  • 16 Feb 2016
  • Webinar

Description

Topics
  • Understand who the primary perpetrators of purchasing, receiving and disbursement fraud are
  • Understand how common procurement, receiving and disbursement frauds are perpetrated
  • Learn how not to manage P2P from important case studies of frauds committing in this area
  • Understand why purchasing, receiving and accounts payable employees commit fraud
  • Know how to apply best P2P fraud detection tools and techniques
  • Recognize the red flags of common P2P frauds
  • Learn to correct P2P control deficiencies in favor of a robust anti-fraud control framework
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
  • Senior Financial Management Seeking to Reduce their Vulnerability to Costly Frauds

Past Events

Important

Please, check "Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Fraud" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Human Resources (HR), Maintenance, Management, Procurement

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