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Accounts Payable Fraud: Detection and Prevention Essentials

  • 03/02/2021
  • 11:30 AM - 1:30 PM
  • Webinar - CPA Crossings

Registration


Register

Do you know why A/P is the biggest risk in small and midsize entities? Join us to learn the simple, zero cost ways that will assist you in virtually eliminating the risks involved in your A/P accounting practices. The instructor, Peter Goldmann, will cover a wide range of vendor fraud topics and discuss some cases of these types of fraud. A great webinar for understanding and lowering the risks in regards to A/P.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Learning Objectives:

  • Know what Accounts Payable fraud “looks like” in your accounting records
  • Be able to use simple procedures that minimize employee A/P fraud
  • Know how to minimize external A/P fraud
  • Know why going to the post office is a great control
  • What records and information to check to validate new vendors
  • How to analyze pricing and competitive bidding patterns to spot fraud
Program Content:
  • How much is A/P fraud in SMB
  • Why A/P fraud is a bigger risk the smaller the entity
  • Financial and non-financial warning signs of A/P fraud
  • Simple low and zero cost controls for A/P fraud
  • Similarities and differences between internal and external A/P fraud
  • A/P fraud risks for employee and management level

Designed for: CPAs, CFOs, controllers, bankers (only if you want the loan repaid), executives (reduce fraud = more profits), internal auditors, regulators, attorneys, compliance officers, risk managers

Level: Basic

Instructor: Peter Goldmann, CFE

Developer: Federal Tax Workshops, Inc

CPE Credits: 2

Area of Study: Accounting

Prerequisite: None


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