Procure to Pay (P2P) Fraud: Critical Controls, Risk Mitigation and Case Studies for Analyzing What Went Wrong 2019

Topics

• Standards of Internal Control for P2P
• The Three Critical Corporate Controls
  • Segregation of Duties
  • Delegation of Authority
  • Systems Access
• What Went Wrong: Case Study Analysis
  • T&E
  • Procurement
  • AP
  • P-Card
  • Disbursements
• The Top Twenty Controls for AP

Who should Attend

• Controllers
• Financial Officers
• Procurement Executives
• Accounts Payable Executives
• Internal Auditors
• Shared Service Center Executives