ComplianceOnline

Fraud-Free Finance - Accounts Payable, P2P, Employee Reimbursement & Whistleblower Program

Instructors: Chris Doxey, Richard Cascarino, Peter Goldmann
Product ID: 703025
  • Duration: 6 hrs

Training CD

$895.00
$1,796.00 (50%)
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(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days

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The following training is a pack of most informative training CDs on topics related Finance Frauds. These courses provide details on detecting & preventing frauds in Accounts Payable, P2P, Employee Reimbursement & how to implement Whistleblower Program.

ComplianceOnline has created these trainings individually through world renowned experts and combined together to create a comprehensive course for companies to train their employees. You can store it as a library material and train all your employees in these compliance issues to get them ready for facing any kinds of compliance challenges and overcome it through expert advice and best practices.

Do not delay any more. Hurry ! Get the whole set at 50% flat discount.

Webinar Topics:

Accounts Payable Fraud - Detecting and Preventing AP Fraud
Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence
Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence
Implementing a Whistle-Blower Program - Detecting and Preventing Fraud at Workplace

Module 1 : Accounts Payable Fraud - Detecting and Preventing AP Fraud (Duration: 90 Minutes)
1 CD Price: $499
Instructor: Peter Goldman

Areas Covered in the Webinar:

COMMON TYPES OF AP FRAUD TODAY

  • Vendor/billing fraud schemes
  • Check fraud and tampering
  • ACH fraud
  • Fraudulent AP financial reporting
  • Kickbacks/bribery
  • Conflicts of interest
  • P-Card fraud

RED FLAGS OF AP FRAUD

  • Conducting a Fraud Risk Assessment and Recognizing the Red Flags of Internal Fraud
  • The Fraud Risk Mitigation Cycle
  • Implementing an organization-wide system for detecting, preventing and investigating fraud

FRAUD DETECTION

  • How Frauds Are Most Often Detected
  • Additional General Detection Methods
  • Data Mining/Analytics for fraud detection
  • Examples of Fraud Audit Techniques at Work

ANTI-FRAUD CONTROLS FOR AP

  • Internal Controls and Other Fraud Prevention Measures:
  • Who Should Manage Anti Fraud Activities for AP
  • Internal Controls: Do's and Don'ts
  • General controls: Segregation of Duties, Delegation of Authority, Background Investigation
  • Specific AP Operations-Level Controls.

Module 2 : Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence (90 Minutes)
1 CD Price: $399
Instructor: Chris Doxey

Areas covered in this session:

  • 2012 P-Card Statistics.
  • P-Cards, T&E Cards, Corporate Credit Cards, and Payment Cards.
  • Why companies implement a P-Card Program.
  • Introduction to Fraud Awareness.
  • The Red Flags of P-Card Fraud.
  • Preventing P-Card Fraud: The Top Five Controls
  • Your P-Card Internal Control Toolkit.
  • Case Study: A Case of P-Card Fraud.
  • Q & A.

Module 3 : Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence (90 Minutes)
1 CD Price: $449
Instructor: Peter Goldman

Areas Covered in the Webinar:

INTRODUCTION

  • Statistical overview of the fraud problem generally, and T&E fraud specifically.
  • Who commits fraud.
  • Why employees commit fraud (The Fraud Triangle).
  • Lessons from T&E fraudsters.

COMMON TYPES OF EXPENSE REIMBURSEMENT FRAUD TODAY

  • Falsifying T&E reimbursement schemes w/ bogus receipts.
  • Submitting T&E claims multiple times.
  • Abuse of corporate/P-card for personal gain.
  • Claiming for expenses just under the limit requiring approval.
  • Purchasing more than needed (e.g. office supplies).
  • Exploiting AP/Disbursements control weaknesses.
  • P-Card fraud.

RED FLAGS OF AP FRAUD

  • Specific red flags of each of the common expense reimbursement frauds.
  • The Fraud Risk Mitigation Cycle.
  • Implementing an organization-wide system for detecting, preventing and investigating fraud.

FRAUD DETECTION

  • How T&E Frauds Are Most Often Detected.
  • Additional General Detection Methods.
  • Data Mining/Analytics for fraud detection.
  • Examples of Fraud Audit Techniques at Work.

ANTI-FRAUD CONTROLS FOR EXPENSE REIMBURSEMENT FRAUD

  • Internal Controls and Other T&E Fraud Prevention Measures:
  • Who Should Manage Anti Fraud Activities.
  • Internal Controls: Do's and Dont's.
  • General controls: Segregation of Duties, Delegation of Authority, Background Investigation.
  • Specific Expense reimbursement controls and deterrents.

Module 4 : Implementing a Whistle-Blower Program - Detecting and Preventing Fraud at Workplace (90 Minutes)
1 CD Price: $449
Instructor: Richard Cascarino

Areas Covered in the Webinar:

  • The importance of Whistle-Blowing.
  • Identifying critical success factors.
  • Choosing reporting mechanisms.
  • Training reporting monitors.
  • Creating policies and procedures
  • Publicizing the reporting mechanism.
  • Legal considerations in implementing a Whistle-Blowing.
  • Internal audits' role in utilizing Whistle-Blowing information.

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