Detecting and Preventing Accounts Payable Fraud

Attend upcoming webinar and earn continuing education credits. Live Webinars   |   On-Demand   |   All-Access Plan Manage Preferences    |    View in Browser Detecting and Preventing Accounts Payable Fraud July   7 1 pm - 2:15 pm ET Presenter: Peter Goldmann, founder and president of FraudAware LLC Credits: CPE (Credit Details) Can't attend live? By registering, you will be able to view the course live, view a recording at any time after the live presentation, or both. Viewing Options: View on your computer, tablet, or smartphone Learn More Register Today Course Description   Accounts payable ("AP") is one business function that is particularly vulnerable to fraud. In this webinar, you'll learn how to detect and prevent AP fraud. Upon completion of the course, you will be able to: Discuss how to identify varieties of AP related fraud schemes such as ACH fraud Check fraud Kickbacks, bribery, and other corruption schemes Explain information security risks associated with AP Determine how fraudsters abuse the AP process to embezzle funds Recognize the red flags of AP fraud List the best practices for detecting AP fraud Describe the most effective internal controls to prevent AP fraud Learn More Register Today About The Presenter   Peter Goldmann is the founder and president of FraudAware LLC, the first-ever Web-based fraud awareness training course for large organizations including the Fortune 1000. Mr. Goldmann travels the world training auditors and other anti-fraud professionals in the practical, "how-to" practices of fraud detection and prevention. Mr. Goldmann is the author of Fraud in the Markets and Anti-Fraud Risk and Control Workbook. He is a graduate of the London School of Economics. Learn More Register Today All-Access Membership   ● Earn continuing education credit for no additional fee ● Access courses on your computer, tablet, or smartphone ● More than 75 live webinars each month ● More than 1,000 on-demand courses Learn More Upcoming Webinars Economic Nexus Standards in State Taxation June 26 at 1 pm ET Learn More Why You Still Need to Plan for Clients with Estates under $10 Million June 26 at 1 pm ET Learn More Detecting and Preventing Credit Card Frauds June 26 at 3 pm ET Learn More Questions? Please call us at 703-372-0550 Our Mailing Address: Clear Law Institute | 4601 N. Fairfax Dr., Ste 1200 | Arlington | VA | 22203 Remove me from future emails. Manage email preferences. This email was sent to virginia.duffy.planetduffy@blogger.com. If you are receiving it in error, please reply to this email.