Vendor Fraud: Protecting Against a Growing Threat

Description

Every dollar that you lose in a vendor fraud is a dollar of lost profit. This course will help you to understand what vendor fraud is as well as give you examples on how to detect it. This is a growing problem and one you need to be aware of so that it doesn't cost you a loss of your profits.

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

Date/Time

Saturday, June 29, 2019
Registration Time: 12:00pm
12:00pm – 2:00pm

Add to Outlook calendar

Course Type

On-line Live Vendors

CPE Credit

2.00 hours CPE credit

Field of Study

Accounting

Level of Knowledge

Basic

Designed For

CPAs, controllers, CFOs, SMB owners and managers, bankers, internal auditors, regulators, attorneys, compliance officers, risk managers

Vendor

CPA Crossings

Prerequisites

None

Advanced Preparation

None

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
  • Objectives

    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

    Location

    N/A (This is a webcast)
    Member Fee $79.00
    Non-Member Fee $79.00
    Your Price $79.00

    Registration for this course has passed.

    View more conferences and courses

    Registered for CPE? Log in to download electronic course materials.