Accounts Payable Theft and Fraud: Preventive Techniques to Avoid Loss of Revenue

Duration: 60 Minutes
The Association of Certified Fraud Examiners (ACFE) has estimated that 5% of all revenue is lost to occupational fraud annually. While fraud can never be 100% preventable, it is management's responsibility to identify potential fraud opportunities and take steps to both prevent and detect such frauds on an ongoing basis.
Accounts Payable Fraud
Instructor: Mike Morley
Product ID: 500762

Why Should you Attend:
The speaker will provide various tips to help you identify Accounts Payable fraud vulnerabilities and learn some smart prevention techniques. Going further, the session will also help you identify different controls to detect and prevent accounts payable theft and fraud.

Objectives of the Presentation:
  • Identifying Accounts Payable Fraud Red Flags
  • Identification of:
    • Duplicate Payments
    • Abuse of Approval Levels
    • Sole Vendor contracts
    • Check Theft
    • Rounded Amount invoices
    • Cancelled and Returned checks
    • Abnormal invoice volumes and values
    • Vendor / Employee cross checking
    • Use of Computer-Assisted Audit Techniques
    • Benford Analysis
Who can Benefit:
  • Executive Management
  • Operational Management
  • Financial Management
  • Internal Auditors
  • External Auditors
$300
Recorded Session for one participant
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  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Mike Morley is a Certified Public Accountant, business author Mike Morley is an entertaining and informative speaker and a recognized authority in the field of finance. Mike offers various training programs, such as IFRS, SOX, and Financial Statement Analysis, as well as Management Skills topics that focus on providing continuing education opportunities for finance and accounting professionals. Many Fortune 500 companies take advantage of his training programs to bring their staff up to speed so that everyone understands what their responsibilities are.

Mike is the author of several books, including:
"IFRS Simplified", which provides a jump start for accountants and finance executives who want to quickly and easily get up to date on IFRS.

"Sarbanes-Oxley Simplified," which is an easy-to-read explanation of the requirements of the U.S. legislation that makes CEO's & CFO's personally responsible for the accuracy of their company's financial statements.

"Financial Statement Analysis Simplified" which translates the accounting language of financial statements into clear, easy-to-understand terms that anyone who needs to make well-informed financial decisions quickly will appreciate.
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