Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds 2019

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
• Red flags of key P2P frauds
• Conducting a Fraud Risk Assessment of the P2P Cycle
• Audit techniques to identify P2P fraud red flags
• Digging deeper for indicators of actual fraud
• Reporting to Management
• Remediating internal control deficiencies in the P2P process

Who should Attend

• Accounts payable managers
• Purchasing managers and senior staff
• Accounting and audit practitioners
• Shipping and receiving/supply chain managers
• Controllers
• CFOs and senior finance staff
• Internal and external audit professionals
• Procurement executives
• Compliance and ethics managers
• Senior financial management seeking to reduce their vulnerability to costly fraud
• CFOs/senior financial managers
• Compliance professionals
• Internal control professionals
• Security personnel
• Loss prevention and risk specialists
• Finance and accounting management
• Fraud examiners
• Security professionals
• Procurement/purchasing and payables specialists
• Payments professionals