Case Studies in Procure to Pay Fraud: Analyzing What Went Wrong
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Course Description:
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.
Why should you Attend?
- 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.
Areas Covered:
- 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?
Who will benefit?
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
Registration Options
Speaker Details
Chris Doxey
BFSI Expert
Chris has held senior finance and controller positions at Digital Equipment Corporation, Compaq Computer Corporation, Hewlett Packard, MCI, APEX Analytix, and BSI Healthcare. She has a bachelor's degree in English, a bachelor's in accounting, a master's in business administration, and a graduate certificate in project management. As a management consultant, Chris uses her foundation of experience to provide best practices and solutions to her clients in the areas of compliance,
Refund Policy
Participants/Registrants for our live events, may cancel up to 72 hours prior to the start of the live session and ComplianceTrain will issue a letter of credit to be used towards any of ComplianceTrain's future events. The letter of credit will be valid for 12 months.
ComplianceTrain will process refund in cases where the event has been cancelled and is not rescheduled within 90 days from the original scheduled date of the webinar. In case if a live webinar is cancelled, participants/registrants may choose between recorded version of the course or a refund. Refunds will not be processed to participants who do not show up for the webinar. A webinar may be cancelled due to unavoidable circumstances, participants will be notified 24 hours before the scheduled start of the event. Contact us via email: admin@ComplianceTrain.com
