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Seminar Summary:

The Association of Certified Fraud Examiners (ACFE) has estimated that 5% of all revenue is lost to occupational fraud annually. (see full course description)

 
 
 

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Training Course Syllabus:


Accounts Payable Theft and Fraud: Preventive Techniques to Avoid Loss of Revenue Webinar

Time: 10:00 AM PST | 01:00 PM EST

Duration: 60 Minutes

Instructor: Mike Morley

Description:

The Association of Certified Fraud Examiners (ACFE) has estimated that 5% of all revenue is lost to occupational fraud annually. While fraud can never be 100% preventable, it is management´s responsibility to identify potential fraud opportunities and take steps to both prevent and detect such frauds on an ongoing basis.

Why Should you Attend:

The speaker will provide various tips to help you identify Accounts Payable fraud vulnerabilities and learn some smart prevention techniques. Going further, the session will also help you identify different controls to detect and prevent accounts payable theft and fraud.

Objectives of the Presentation:


  • Identifying Accounts Payable Fraud Red Flags

  • Identification of:


    • Duplicate Payments
    • Abuse of Approval Levels

    • Sole Vendor contracts

    • Check Theft

    • Rounded Amount invoices

    • Cancelled and Returned checks

    • Abnormal invoice volumes and values

    • Vendor / Employee cross checking

    • Use of Computer-Assisted Audit Techniques

    • Benford Analysis

Seminar Summary:

The Association of Certified Fraud Examiners (ACFE) has estimated that 5% of all revenue is lost to occupational fraud annually. (see full course description)

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