Vendor Fraud - How to Prevent Them for Large scale Companies
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| Description: | This training on detecting and preventing vendor fraud will help the attendees to identify the different types of vendor-related fraud schemes and implement best practice anti-fraud control strategies. Why You Should Attend: Billing schemes are the most common type of external fraud schemes threatening most organizations. Participants will learn how to identify varieties of vendor-related fraud schemes damaging organizations of all kinds, including small businesses and non-profits, and determine how shrewd fraudsters abuse the payment process to embezzle funds for years before being detected—and how to shorten the time before discovery. This webinar will guide you through each of the critical steps, leaving you with practical “how-to” guidance for minimizing your organization’s exposure to the large and growing variety of vendor schemes and collusive frauds. This webinar will enable participants to quickly recognize the red flags of external as well as internal vendor fraud in your operations and financial records and will assist in providing cost-effective anti-fraud controls to protect against the growing army of real and phony vendor fraudsters. Learning Objectives: -Participants will be able to: -Conduct a quick and cost-effective fraud risk assessment for your payments/vendor operations -Implement effective vendor/billing fraud detection techniques and build audit practices to detect red flags of common schemes. -Implement best-practice anti-fraud control strategies for vendor fraud -Advise management on fraud risk mitigation through transaction monitoring, technology/information technology tools and low-cost internal controls -Recommend better anti-fraud management structure (Board of -Directors/Executive Management, Line Management, Compliance, General Counsel, etc.) Who Will Benefit: -Internal and external audit professionals -Purchasing/procurement managers and staff -Accounting and audit practitioners -AP managers -Senior financial management seeking to reduce their vulnerability to costly frauds -Compliance and ethics managers -CFO’s/senior financial managers -Security personnel Instructor Profile: Peter Goldmann, has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. Mr. Goldmann is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the Institute of Internal Auditors, the High-Tech Crime Investigation Association and the IOFM Controller Certification Advisory Board. He is a regular columnist for the ACFE’s newsletter, The Fraud Examiner and is a frequent contributor to other leading industry publications on anti-fraud topics. He has appeared on Fox Business News, The Wall Street Journal This Morning, The New York Times and Internal Auditor magazine. |
| URL: | http://www.complianceonline.com/ecommerce/control/trainingFocus/~product_id=703157?channel=telesemin |
| Date: | Thursday, November 21, 2013 |
| Time: | 3:00pm-4:30pm UTC |
| Duration: | 1 hour 30 minutes |
| Access: | Public |
| Category: | Health*, Webinar* |
| Created by: | Public Access |
| Updated: | Monday, October 28, 2013 10:48am UTC |
| : | 249 |
| : | +1-650-620-3915 |
| : | referral@complianceonline.com |
| : | Referral |
| : | +1-650-620-3915 |
| Comments: | None |