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Vendor Fraud: Protecting Against a Growing Threat Webinar

CPE

When
April 17
12:30 - 2:30 p.m.

CPE Credits
2-A&A

Details

 Pricing

PICPA Member: $79 | Nonmember: $104


 More Information

Course No.
GZPGVFP2
Level
Basic
Prerequisites
None
Note

This webinar is hosted by PICPA's partner, CPA Crossings. After registering, you will receive an email from CPA Crossings with the log-in information.

Description

What you will learn in Vendor Fraud:

  • How to recognize the warning signs of vendor fraud
  • How to avoid the most common mistakes that allow vendor fraud
  • Simple controls to detect and prevent vendor fraud

Highlights

Vendor Fraud = Lost Profits

  • External and internal vendor and AP frauds
  • Vendor frauds that can cost you more than theft of goods or cash
  • Subcontractor fraud
  • Who commits vendor fraud
  • Vendor invoicing fraud
  • Manipulating vendor checks
  • What are the red flags of vendor frauds
  • Straw and fake suppliers: Case studies
  • Kickback schemes


  • Speaker(s)


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