Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation 2018

Topics

• AP mistakes that create risk
• Role of AP in preventing fraud
• Basics of segregation of duties
• Risks of AP fraud
• Overcoming common challenges in segregation of duties
• Sample AP segregation of duties
• Vendor file controls
• Real cases of fraud
• Expense report controls
• Invoice approval controls
• Payment controls
• Purchasing card controls
• Preventing duplicate payments
• Ineffective/fake controls

Who should Attend

• Chief Financial Officers
• Accounts Payable Managers and Directors
• Procure to Pay Leaders
• Vice President of Finance
• Treasury Leaders
• Shared Service Leaders