Keep Fraud at Bay with P2P Fraud Detection Tools and Techniques
|Audio & Reference Manual||$199.00||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.
Chris Doxey, CAPP, CCSA, CICA, CPC, Doxey, Inc.
Self Study Credit - Audio & Reference Manual
Sponsored by Lorman Education
|CLE||1.5||AZ, CA, GA, HI, IL, ME, MT, NV, VT, WA|
|CLE||1.8||MO, NJ, WV|
|OnDemand Webinar||More Info|