Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize Webinar training seminars presented by Online Compliance Panel register now on FindaSeminar.com

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Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize Webinar  

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Online Compliance Panel   

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Who can Benefit Management, Compliance Professionals, Controllers, Purchasing Professionals, Accounting and Finance Professionals, Audit and Finance Committee Members, Risk/Compliance Officers

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Seminar Summary:

This training program will primarily focus on analytical and accounting red flags in purchasing schemes, bid rigging, billing schemes, personal purchase schemes, product substitution and all other kinds of corporate fraud. (see full course description)

 

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Training Course Syllabus:


Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize

Why Should you Attend:

According to the Association of Certified Fraud Examiners, frauds that are allowed to linger for 5 years had a median loss of nearly $1 million. The longer frauds last, the more financial damage they cause. Passive detection methods such as external audits tend to take longer to bring fraud to management´s attention, which allows the related loss to grow. Consequently, proactive detection measures - such as tips and management review procedures - are vital in catching frauds early and limiting their losses.


Maybe you are the controller, you´re in the compliance department, you´re part of the management purchasing the services or product, you´re in accounts payable or maybe you´re on the audit and finance committee –all of you touch upon vendors in your work and have a responsibility to your organization to spot fraud red flags and take action to minimize financial losses and reputational damage to the organization. The ACFFE´s research shows that at least one red flag was identified in 92% of fraud cases, and, in 64% of cases, the fraudster displayed two or more behavioral red flags.


This course will discuss vendor corruption schemes, vendor asset misappropriation schemes, behavioral red flags, and internal control weaknesses.

Seminar Summary:

This training program will primarily focus on analytical and accounting red flags in purchasing schemes, bid rigging, billing schemes, personal purchase schemes, product substitution and all other kinds of corporate fraud. (see full course description)

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