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Procure-to-Pay Fraud: Detection and Prevention Best Practice Webinar

CPE

When
Feb. 17
4:00 - 6:00 p.m.

CPE Credits
2-A&A

Details

 Pricing

PICPA Member: $79 | Nonmember: $104


 More Information

Course No.
GZPGPP2
Level
Advanced
Prerequisites
None

Description

For most organizations, the procure-to-pay cycle (P2P) offers extensive opportunity for increased operational efficiency. However, it also provides numerous opportunities for fraudsters to exploit control deficiencies in all three stages—purchasing, receiving and disbursements. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Highlights

Goldmann will show you……

  • Who commits fraud in each segment of the P2P Cycle and why they do it
  • Inside secrets from actual fraudsters
  • Vendor billing schemes
  • Vendor Master File frauds
  • Shipment diversion/theft schemes
  • Shipping document falsification
  • Latest payments schemes (ACH hijacking, social engineering and more
  • Check fraud and tampering
  • How easy it can be for Procurement to collude with vendors in costly kickback schemes
  • Abusing the competitive bidding process for personal gain
  • Conflicts of interest


Speaker(s)


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