Who are the only people that can steal you blind? Find out 10 things you will learn to protect your company or client.
DESIGNED FOR
Controllers, CFOs, internal auditors, CPAs in public practice, business and industry, cash management, chief learning officers, risk managers, and regulators.
BENEFITS
Minimize the risk of being a victim of common and not-so-common AP fraud schemes and scams.
HIGHLIGHTS
- Who commits AP fraud and why they do it
- Inside secrets from actual AP fraudsters
- Vendor and billing schemes
- Check, ACH fraud and tampering
- Fraudulent AP financial reporting
- Kickbacks and bribery schemes
- Conflicts of interest and collusion in AP
- How to conduct a quick and cost-effective Fraud Risk Assessment of AP
- How to implement effective AP fraud detection techniques and build audit practices to detect red flags of AP fraud
- Best-practice anti-fraud control strategies for AP
COURSE LEVEL
Basic
PREREQUISITES
None
ADVANCE PREPARATION
None
Help Feed Those in Need
- The NJCPA Emerging Leaders Council is hosting a Food Drive to benefit the Community FoodBank of New Jersey. Please bring your nonperishable items and canned goods to this event. Peanut butter and tuna fish are always needed.