Training Doyens

OVERVIEW In most of the organizations Accounts Payable (AP) is the one business function that is more vulnerable to fraud than any other. Our upcoming webinar discusses techniques for detecting and preventing  AccountsPayable fraud and how to recognize the red flags in your operations and financial records. The webinar covers the following key areas: ·          ACH fraud, information security risks, kickbacks, bribery and other corruption ·          Detecting best practices for fraud detection and fraud prevention ·          Proven anti-fraud controls for AP LEARNING OBJECTIVES Participants will learn techniques for detecting and preventing Accounts Payable fraud damaging organizations of all kinds, including small businesses and non-profits, and determine how shrewd fraudsters abuse the AP process to embezzle funds for years before...

OVERVIEW Accounts Payable (AP)  is the one business function that, in many organizations, is more vulnerable to fraud than any other. That is because all funds that flow out of the organization must first pass through AP. And over time, dishonest insiders and vendors have created newer and craftier methods of stealing from organizations by exploiting control weaknesses in the AP function. It is more important than ever for management to allocate professional and financial resources to eliminating these control weaknesses. This almost always starts with learning about the types of Accounts Payable fraud that can victimize your organization. It is then necessary to determine if proper internal controls are already in place to prevent such crimes from occurring. From there, internal audit plans must be adjusted to include tests and methodologies for identifying the red flags of possible  AP fraud . This enables management to initiate further examination of suspicious f...