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Credits

Sponsored by Lorman Education
Product ID: 395922TMX
 
Credit & Course Provided by:

Keep Fraud at Bay with P2P Fraud Detection Tools and Techniques

Audio Files and PDF File Come on Flash Drive
Copyright 2015
Audio & Reference Manual$199.00Add to Cart Add to Cart


Understanding the Procure to Pay Process is the first step to protect your organization with internal controls and minimize the chance of fraud.

This unique and interactive course will analyze real life case studies from the all components of the Procure to Pay (P2P) process that include: procurement, T&E, P-Card, AP, and disbursements. You will have an opportunity to discuss what went wrong and will determine the key internal controls that were missing. The instructor will spotlight the three critical corporate controls, the standards of internal control for P2P, and the top twenty controls for AP. You’ll have a chance to analyze the situation and discuss the red flags of fraud and why the perpetrators were able to continue the frauds for so long.

Authors

Chris Doxey, CAPP, CCSA, CICA, CPC, Doxey, Inc.

Self Study Credit - Audio & Reference Manual

Sponsored by Lorman Education

CLE1.5AZ, CA, GA, HI, IL, ME, MT, NV, VT, WA
CLE1.8MO, NJ, WV

Additional Formats

OnDemand WebinarMore Info