Detecting and Preventing Accounts Receivable Fraud Webinar

CPE

When
Feb. 15
11:00 a.m. - 1:00 p.m.

CPE Credits
2-A&A

Details

 Pricing

PICPA Member: $79 | Nonmember: $104


 More Information

Course No.
ZPGAR1-021518
Level
Advanced
Prerequisites
None

Description

At the conclusion of the webinar you will be able to:

  • Assess the risk of AR fraud
  • Implement effective AP fraud detection techniques 
  • Build audit practices to detect red flags of AP fraud
  • Implement best-practice Anti-Fraud strategies 
  • Recommend better anti-fraud management structure

Highlights

Goldmann will show you:

  • Management and employee schemes
  • Non-cash embezzlement and theft
  • Fraudulent AR to manipulate financial reporting
  • AR reporting-related fraud schemes
  • Detecting fictitious sales and receivables
  • Analytical procedures and predictive tests
  • Simple techniques to prevent AR fraud


Speaker(s)