Online Safety Community

Valuable learning on how organizations can detect and prevent Accounts Payable fraud

Of all the business processes organizations employ; the Accounts Payable (AP) is perhaps the one that is most easily vulnerable to fraud, because nearly every kind of fund that flows out of the organization has to pass through the AP first. This leaves this a field wide open for fraudsters who are smart enough know how to assail it.

A webinar that is being organized by TrainHR, a leading provider of professional trainings for the human resources industry, will educate participants about the ways by which they can detect and prevent Accounts Payable (AP) frauds. To understand the ways of preventing AP in all its depth, please enroll for this webinar by visiting http://www.trainhr.com/control/w_product/~product_id=701773LIVE?saf...

The speaker at this webinar is Peter Goldmann, Founder and President of White-Collar Crime 101 LLC. Peter has been the Publisher and Editor of White-Collar Crime Fighter for over 12 years and is recognized as a leading expert in the areas of fraud detection, prevention, investigation and training.  Peter launched the development of FraudAware in 2001. He has written numerous articles on practical approaches to fraud prevention and detection. He is a member of the Editorial Advisory Board of the Association of Certified Fraud Examiners.

Viewing this webinar, its entirety qualifies for a recertification credit hour that may be counted toward SHRM-CP and SHRM-SCP recertification from SHRM. Credit is awarded based on the actual educational time spent in the program.

This webinar has been approved for 1.5 HR (General) recertification credit hours toward aPHR, PHR, PHRca, SPHR, GPHR, PHRi and SPHRi recertification through HR Certification Institute (HRCI).

Understanding how it happens is the foundation

The key to preventing AP frauds is to first understand how it happens. This webinar gives insights into this. The speaker, who brings many years in the area of medical fraud, will give participants an idea of how to detect AP fraud. He will offer an overview of the most common and costly forms of AP fraud today and then focus on the best ways to both detect and prevent such crimes. Numerous case studies will be cited to help illustrate key points.

During this presentation, emphasis will be placed on the practical, “how-to” steps for early detection of red flags of AP fraud and the corresponding anti-fraud controls. When these are properly implemented, they will help to substantially reduce the organization's risk of falling victim to both internal and external AP fraud.

In concluding, the speaker will offer an introductory discussion about continuous controls monitoring and continuous auditing-two key components of long-term fraud risk mitigation.

Valuable for finance professionals

This webinar is of high value to professionals at various levels who deal with AP, including Internal and External Audit Professionals, Accounting and Audit Practitioners, Senior Financial Management seeking to reduce their vulnerability to costly frauds, Payables Managers, Procurement Managers, Compliance and Ethics Managers, CFO's/senior Financial Managers, and Security Personnel.

Paul will cover the following areas at this webinar:

  • Understanding the leading types of accounts payable (AP) fraud
  • Most common AP fraud control failures to beware of
  • How to detect the red flags of key AP fraud schemes
  • Training your employees to detect, prevent and report AP fraud
  • How to implement proven anti-fraud controls in Accounts Payable.

 

Views: 21

Comment

You need to be a member of Online Safety Community to add comments!

Join Online Safety Community

Take our poll!

Take our poll!

Latest Activity

swetha posted a blog post

Nebosh IGC Training course - Chennai

Nebosh course in Chennai can be obtained by the safety individual who is doing work, fresher or any engaged indiviuals. The Nebosh course period is 18 days. As we are offering both class room teaching as well as e-learning training with comprehensive of book resources. If you want to perceive a profession in Health and safety sector GWG will give you a best Nebosh training in Chennani.We are…See More
6 hours ago
Training Doyens posted events
7 hours ago
Tom Clark posted a blog post

5 Reasons Why Teens Get Addicted to Alcohol and Drugs

Teenage can be considered as the most difficult period of life. During the teenage years, boys and girls become so desperate that they can do anything they wish. It is basically a vulnerable time when teens try to navigate the bridge between adulthood and childhood. Teens are the most rebellious and as per the study, this is the reason why they get involved in anti-social activities. Not only that, they often become addicted to drug and alcohol because of their rebellious nature.Now this is not…See More
yesterday
Jam Blanco posted a blog post

Response to Marine Oil Spills

Oil spills can wreak havoc on the environment and cause irreversible damage if they aren’t controlled in a timely manner. However, emergency responders need to be trained to react to emergencies quickly and efficiently to prevent more damage. The type of training they receive should depend on their proximity to the spill and whether they need to stop, contain or recover oil from release.For instance, workers who are assigned as early responders to an oil spill should be given more training…See More
yesterday

Forum

Python Condition Objects Tutorial in 2018

If you have knowledge of other programming languages, then you would know the importance of conditional statements. Conditional statements are required for taking decisions. Whenever we operate the…Continue

Tags: course, certification, training, languages, programming

Started by Elena Lauren Apr 2.

Automation Anywhere. How do I pick a value from dropdown 1 Reply

Automation Anywhere. How do I pick a value from dropdown. I tried 'set text' from a copied variable. Its very slow, and also doesnt…Continue

Tags: anywhere, automation

Started by emmablisa. Last reply by venkatesh Mar 29.

Agile overcome common software security challenges

Paradoxically, security is a negative goal. To secure something, you must understand how insecure it is. Start by trying to break it or by figuring out how other people might break it. The same is…Continue

Tags: agile, scrum, security

Started by nicolewells Mar 23.

Understanding Data Parallelism in MapReduce

In order to understand the goals of MapReduce, it is important to realize for which scenarios MapReduce is optimized. The MapReduce programming model is created for processing data which requires…Continue

Tags: program, Implementation, Mapreduce

Started by gracylayla Mar 14.

TensorFlow serving vs TensorFlow service

I have a question regarding the difference between TensorFlow Serving versus TensorFlow service. (Sorry that I'm not familiar with this at all.)I found TensorFlow serving's definition, which is "…Continue

Tags: training, online, tensorflow

Started by emmablisa Feb 27.

Badge

Loading…

© 2018   Created by Safety Community.   Powered by

Badges  |  Report an Issue  |  Terms of Service