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Conference on ProcuretoPay Fraud Detecting and Preventing Purchasing Receiving and Disbursement

9/4/2014 9:00 AM - 9/5/2014 6:00 PM

This Seminar is designed to provide a foundation of current knowledge about P2P fraud threats -as a foundation for understanding the specific "how-to's" of P2P fraud detection and prevention.

Why should you attend:

Key learning points for this Seminar:

Understand how common procurement, receiving and disbursement frauds are perpetrated

Understand who the primary perpetrators of purchasing, receiving and disbursement fraud are

Understand why purchasing, receiving and accounts payable employees commit fraud

Learn how not to manage P2P from important case studies of frauds committing in this area

Recognize the red flags of common P2P frauds

Know how to apply best P2P fraud detection tools and techniques

Learn to correct P2P control deficiencies in favor of a robust anti-fraud control framework

Who will benefit:

Purchasing Managers and Senior Staff

Accounts Payable Managers

Shipping and Receiving/Supply Chain Managers

Accounting and Audit Practitioners

CFO's and Senior Finance Staff

Internal and External Audit Professionals

Senior Financial Management Seeking to Reduce their Vulnerability to Costly Frauds

Agenda:

Day One

Lecture 1: Introduction, Fraud Statistics/P2P Fraud Statistics & Description of Two Categories of P2P Fraud: Internal & External

Lecture 2: Procurement Fraud Types-Descriptions and Case Studies

Lecture 3: Interactive Exercise and Discussion

Lecture 4: Receiving and Disbursement/Accounts Payable Fraud Types-short description and Case Studies

Lecture 5: Session "Fraud Risk Mitigation Cycle" (Includes explanation of Fraud Risk Assessment, listing of red flags for high-risk fraud scenarios, fraud-audit testing and techniques for the red flags, follow-up and report to management and ultimate remediation of internal control deficiencies) I have a graphic summary of this that use in explaining it

Lecture 6: Group Discussion/Q & A

Day Two

Lecture 7: Detailed procurement fraud detection/audit techniques (TD) and Case Studies

Lecture 8: Detailed receiving fraud detection/audit techniques (TD) and Case Studies

Lecture 9: Detailed disbursement/AP fraud detection/audit techniques (TD) and Case Studies

Lecture 10: Interactive Exercise and Group Discussion

Lecture 11: Detailed P2P Fraud Prevention Policies, Procedures and Best Practices with Case Studies

Lecture 12: Incident response planning & Employee Fraud Awareness Training

Lecture 13: Summary, Conclusion and Final Group Discussion/Q&A

Learn More: Conference on ProcuretoPay Fraud Detecting and Preventing Purchasing Receiving and Disbursement

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