Vendor Fraud: Protecting Against a Growing Threat (C45241)


Cancellation Policy

Date(s):

01/17/2020

Registration Open:

12:00 AM - 2:00 PM

Time:

2:00 PM - 4:00 PM

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