Vendor Fraud: Protecting Against a Growing Threat (C47232)


Cancellation Policy

Please note that this webinar Is from a third party vendor, CPA Crossings. We strongly recommend registering no later than one-hour before the webinar begins. Please contact CPA Crossings webinar hotline if you do Not receive your webinar invitation via email within five minutes after registering:  877-370-2220 ext. 1. Thank you.

Date(s):

09/21/2020

Registration Open:

12:00 AM - 8:30 AM

Time:

8:30 AM - 10:30 AM

Facility:

 Online

Meeting Type:

Webinars

CPE Credit:

2.00

Field(s) Of Study:

Accounting (2.00)

Level of Knowledge:

Basic

Price:

Member: $79.00
Nonmember: $99.00

Individual Discounts:

Not Available

Overview

You will learn:

  • How to recognize the warning signs of vendor fraud
  • How to avoid the most common mistakes that allow vendor fraud
  • Simple controls to detect and prevent vendor fraud

Highlights

  • External and internal vendor and AP frauds
  • Vendor frauds that can cost you more than theft of goods or cash
  • Subcontractor fraud
  • Who commits vendor fraud
  • Vendor invoicing fraud
  • Manipulating vendor checks
  • The red flags of vendor frauds
  • Straw and fake suppliers: Case studies
  • Kickback schemes

Speaker(s)

Prerequisites

None