SOX Compliance: Accounts Receivable Risks and Controls 2015

Topics

• Key Risks within the AR Process
• The Components of the Accounts Receivable (AR) Process
• Types of Accounts Receivable Fraud
• Key Controls that Ensure AR SOX Compliance and Prevent Fraud
• Typical Accounts Receivable Fraud Schemes by Companies
• Common Accounts Receivable Fraud Committed by Employees
• Significant Deficiencies
• Identification of AR Control Deficiencies
• Material Weaknesses

Who should Attend

• Controllers
• Financial Officers
• Shared Service Center Executives
• Procurement Professionals
• Internal Auditors
• Risk Officers