This course is a case study of a vendor fraud uncovered by an allegation of a kick-back scheme. This scenario is designed to give the viewer a specific example of what to look for when investigating vendor fraud. We will observe anomalies in invoicing, discuss the red flags of vendor fraud, and talk about what you can do within your organization should you uncover this type of fraud.
BENEFITS
Learn what to look for when reviewing vendor contracts and invoices
Know the red flags of vendor fraud
Gain insight on responding to vendor fraud
HIGHLIGHTS
- vendor fraud
- invoice auditing
- red flags
COURSE LEVEL
Basic
PREREQUISITES
None
ADVANCE PREPARATION
None
ADDITIONAL NOTES
Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.