Case Studies in Procure to Pay Fraud: Analyzing What Went Wrong

This unique webinar provides the Procure to Pay professional with a series of internal controls standards that have been implemented at Fortune 100 companies. These are practical internal controls that actually work and prevent fraud.

The controls will be matched to each fraud risk within your accounts payable process and we will take things a step further by suggesting the risk analysis and ranking methodology approach to prioritizing your internal controls.

• To gain an understanding of a leading class internal controls program for your Procure to Pay process that will mitigate risk, improve internal controls, and help to detect and prevent fraud.
• To learn from case studies right from todays news!

Lastly, we will present current P2P case studies that are examples of What can go Wrong when any of the accounts payable controls are missing from the process. We will focus briefly only briefly on the statistics to set the educational foundation from this webinar.

• Obtain an Introduction to P2P Fraud
• Learn about Fraud and Payment Statistics
• Gain an Understanding of the P2P Standards of Internal Controls
• Gain Insight into the Top 20 Controls for the P2P Process
• Lean about Risk Analysis and Ranking Methodology
• Determine how to Measure your P2P Internal Controls Program
• Discuss P2P Fraud Case Studies and Determine What Can Go Wrong?
• Determine What to Do If You Suspect a Fraud?

This will benefit a wide array of Professionals such as:

• Controllers
• Shared Service
• Accounts Payable Managers
• Directors
• Procure to Pay Professionals
• Internal Auditors
• Internal Controls Professionals