Fraud Detection & Prevention for Accounts Payable
As an AP professional, you play an integral role in your organization’s financial success. You’re the first line of defense against potential fraud. Certified fraud examiners estimate that organizations lose five percent of revenue to fraud each year.
Recognizing these challenges, we created this 2-hour virtual workshop to provide AP professionals like you with the skills and know-how required to recognize and address fraudulent activity proactively, before it damages your organization.
Be ready. Know what to look out for. Register for this insightful, instructor-led, interactive course that covers all the latest schemes, discovery tactics and advice for finding and preventing internal and external AP thievery.
Course Outcomes
- Use the fraud triangle to mitigate risks more effectively
- Recognize various types of internal and external AP fraud
- Discuss the Sarbanes-Oxley Act and other AP internal controls
- List ways to fraud-proof your procedures
- Describe how to conduct an efficient fraud investigation
Course Agenda
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Fraud Detection & Prevention for Accounts Payable
As an AP professional, you play an integral role in your organization’s financial success. You’re the first line of defense against potential fraud. Certified fraud examiners estimate that organizations lose five percent of revenue to fraud each year.
Recognizing these challenges, we created this 2-hour virtual workshop to provide AP professionals like you with the skills and know-how required to recognize and address fraudulent activity proactively, before it damages your organization.
Be ready. Know what to look out for. Register for this insightful, instructor-led, interactive course that covers all the latest schemes, discovery tactics and advice for finding and preventing internal and external AP thievery.
Session 1: Recognizing AP Fraud
- Define fraud and identify elements of the fraud triangle
- Discuss the power of collusion and how it creates larger losses
- Differentiate external fraud from internal fraud
- Analyze and discuss multiple types of fraudulent activity
- Consider how the Sarbanes-Oxley Act helps you set internal controls
- Create a fraud self-assessment checklist for your department or organization
Session 2: Addressing AP Fraud
- Identify the common fraud schemes and how to overcome them
- Discover how to mitigate fraud using robust processes and procedures
- Describe anti-fraud controls that could benefit your organization
- Recognize the four types of business expense report fraud
- Explore fraud in the era of cybercrime — ACH fraud and more