Are you certain your purchasing system is secure?
DESIGNED FOR
Controllers, CFOs, AP and purchasing managers, internal auditors, CPAs in public practice, business and industry, managing partners, compliance and ethics officers, chief learning officers, risk managers, and regulators.
BENEFITS
Reduce fraud risk in the purchasing, shipping/receiving and disbursements cycle.
HIGHLIGHTS
- Understand how the most common procurement, receiving and disbursement fraud are perpetrated, including the latest technology-driven crimes that are costing organizations millions of dollars
- Understand why purchasing, receiving and accounts payable employees commit fraud
- Recognize the all-important red flags of common P2P frauds
- Develop a knowledge base of P2P fraud detection tools and techniques
- Begin creating a framework of effective anti-fraud controls
- Learn from the successful and unsuccessful P2P fraud efforts of real perpetrators
COURSE LEVEL
Intermediate
PREREQUISITES
None
ADVANCE PREPARATION
None
Help Feed Those in Need
- The NJCPA Emerging Leaders Council is hosting a Food Drive to benefit the Community FoodBank of New Jersey. Please bring your nonperishable items and canned goods to this event. Peanut butter and tuna fish are always needed.