Accounts Payable Fraud: Detection and Prevention Essentials Webinar

After this class you will ...

• Know what Accounts Payable fraud “looks like” in your accounting records
  
• Be able to use simple procedures that minimize employee A/P fraud
  
• Know how to minimize external A/P fraud
  
• Know why going to the Post Office is a great control
  
• What records and information to check to validate new vendors
  
• How to analyze pricing and competitive bidding patterns to spot fraud
  

Goldmann will explain the risks and show you cases of Accounts Payable fraud including:

• How much is A/P fraud in SMB
  
• Why A/P fraud is a bigger risk the smaller the entity
  
• Financial and non-financial warning signs of A/P fraud
  
• Simple low and zero cost controls for A/P fraud
  
• Similarities and differences between internal and external A/P fraud
  
• A/P fraud risks for employee and management level