Accounts Payable Fraud Detection and Prevention - NASBA CPE - 1.5

  • Speaker:Peter Goldmann
  • Duration:90Min
  • Product Code:GRC-90500
  • NASBA CPE: 1.5

SHRM Credits: 1.5

shrm_logo

Live Session - How it works

  • Username and Password will be sent to you within 24 hours prior to the webinar.
  • Presentation handouts in pdf format will be emailed to along with the login instructions or few hours before the meeting starts.
  • Login to the session by clicking on “Join the Meeting” in the login instructions and then dial the number to connect to the meeting audio or use your Computer to connect to audio. Please use the name and the email address you used at the time of registration to join the meeting.
  • Get answer to your queries through interactive Q&A sessions. The Q and A sessions are at the end of the meeting. The expert will complete his/ her presentation and then the phone lines will be open for the audience to discuss your questions.
  • Please let us know your thoughts and views at the end of webinar, your valuable feedback will help us improve our Training programs.
  • Certificate of attendance is emailed to you within 6 working days from the date the webinar was completed. If you don’t receive an email within 6 days. Please email our support@grcts.com

Recorded Session - How it works

  • Login Information with Password to view the webinar will be emailed to you within 48 hours from the date the Live webinar was completed. The link to the recording is for a single person use only and it is valid for 6 months or the actual duration the recording was purchased.
  • Please click on the link to access the Recording and type in the password provided in the email.
  • Presentation and other handouts will be emailed to you in a pdf format.

Training CD - How it works

  • Free shipment within 2 working days, from the date the webinar was completed. The presentation and other handouts will be emailed to you in a pdf format if we are unable to attach them in the CD or USB.

(For more information about our products contact +1- 248-233-2049)

If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the recording of the webinar for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com.

USE COUPON CODE "GRCTS10" TO AVAIL 10% DISCOUNT ON YOUR PURCHASE

escription:

Accounts Payable (AP) is the one business function that, in many organizations, is more vulnerable to fraud than any other. That is because all funds that flow out of the organization must first pass through AP. And over time, dishonest insiders and vendors have created newer and craftier methods of stealing from organizations by exploiting control weaknesses in the AP function.

Result: It is more important than ever for management to allocate professional and financial resources to eliminating these control weaknesses. This almost always starts with learning about the types of AP fraud that can victimize your organization. It is then necessary to determine if proper controls are already in place to prevent such crimes from occurring. From there, internal audit plans must be adjusted to include tests and methodologies for identifying the red flags of possible AP fraud. This enables management to initiate further examination of suspicious findings and ultimately to apprehend offenders and re-mediate control weaknesses.

Why You Should Attend:

Businesses suffer an average of $155,000 every time an insider commits fraud according to the Association of Certified Fraud Examiners. More disturbing: Billing schemes (perhaps the most common form of AP fraud in the financial industry) are by far the most common fraud schemes threatening organizations, making up nearly one-third of the total. Adding to the problem, check fraud is rising at a rate of 25  percent per year and criminals are coming up with new high-tech ways of hijacking corporate ACH (Automated Clearing House) accounts. 

Participants will learn how to identify varieties of AP-related fraud schemes damaging organizations of all kinds, including small businesses and non-profits, and determine how shrewd fraudsters abuse the AP process to embezzle funds for years before being detected and how to shorten the time before discovery. 

The webinar will enable them to quickly recognize the red flags of AP fraud in your operations and financial records and will assist in providing cost-effective anti-fraud controls to protect against the growing army of fraudsters both inside and outside their organizations.

Areas Covered in the session:

  •  Billing schemes by outside AND internal perpetrators
  •  Check fraud threats
  •  ACH fraud
  •  Information security risks
  •  Kickbacks, bribery and other corruption
  •  Conflict of Interest
  •  Red flags of AP fraud
  •  Detecting best practices
  •  Proven anti-fraud controls for AP

Certifications:

NASBA CPE - 1.5

Group Internet Based | 1.5 NASBA Credits (1 CPE for 50 minutes) | Accounting (1.5 CPE) | Intermediate | Prerequisites - General 1099 and W9 Knowledge| No advance preparation

Instructor Profile:

Peter Goldmann is President of FraudAware LLC, the publisher of White-Collar Crime Fighter, a widely read bi-monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and investigators. The newsletter is in its 15th year of publication under Peter’s leadership. 

Peter is the author of Fraud in the Markets: Why it Happens and How to Fight It, published by John Wiley & Sons. The book is an in-depth account of the role that fraud played in bringing about the financial crisis of 2008. 
Peter is also the author of four other anti-fraud books covering accounts payable fraud, accounts receivable fraud, as well as two workbooks on fraud and cyber-risk and control, also published by Wiley. 

Peter also developed FraudAware, the leading fraud and cyber-crime awareness training program. A user-friendly learning tool, FraudAware uses seminar, Webinar and E-Learning formats to train employees and managers at all levels in how to detect, prevent and report incidents of fraud, information theft and other forms of financial and electronic suspicious conduct. 

FraudAware courses, which are customized for individual corporate, non-profit and government agency clients, reinforces organizations’ whistleblowing programs by enabling employees to detect illegal activity that can then be reported to supervisors or managers or by using the organization’s confidential hotline in accordance with established policy. 

In addition, Peter has conducted numerous on-site fraud and cyber-crime detection and prevention workshops for internal auditors, attorneys, HR executives and compliance officers at Fortune 500 companies including Siemens Corp., Marriott International, Sony Denny’s Corp, as well as large not-for-profit organizations. He has also been a guest lecturer for college accounting and auditing courses. 

Peter has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, cyber-crime (Cyber-Crime Fighter) banking and personal finance. He is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE). 

He has been a columnist for the ACFE’s newsletter, The Fraud Examiner and is a frequent contributor to other leading industry publications on anti-fraud and cyber-crime topics. He has appeared on Fox Business News, The Wall Street Journal This Morning, The New York Times and Internal Auditor magazine. 

Peter holds a Bachelor’s degree from the University of Michigan and a Master’s from the London School of Economics.

Available Options

Live Meeting Access Single: Attend the Live Meeting Online from any location

$175

2 Single Live Access: 2 people can attend the meeting Live from any location

$295

Recording: 6 Months Access to the Training which can be accessed from any location

$235

CD-DVD: Shipped within 2 working days

$335

USB - Shipped within 2 working days

$365

Live + Recording: Attend Live Meeting Online + Access the recording for 6 months

$285

Live + CD: Attend Live Meeting Online + Get the training CD shipped for free

$385

Live + USB - Attend Live online + Get the training USB shipped for free

$405

5 Member Group: 5 people can Attend the Live Online Meeting from any location globally

$555

10 Member Group: 10 people can Attend the Live Online Meeting from any location globally

$855

Related Products

Travel & Entertainment Reimbursement Fraud Detection and Prevention - NASBA CPE 1.5

Travel & Entertainment Reimbursement Fraud Detection and Prevention - NASBA CPE 1.5

If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the recording of the webinar for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com.  NASBA CPE Certification - 1.5 CPE Group Internet Based | 1.5 (1 CPE for 50 minutes) | Accounting - 1.5CPE (1.5 CPE) | Finance - 1.5CPE (1.5 CPE) | Intermediate | Prerequisites - None| No advance preparation. Descrip..

$259

The Growing Internal Cyber-Threats and How to Protect Against Them - NASBA CPE - 1.5

The Growing Internal Cyber-Threats and How to Protect Against Them - NASBA CPE - 1.5

If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. You can access the recording of the webinar for 6 months. Contact our support for any clarifications. Description:Companies have enough to worry about from outsiders when it comes to cybersecurity. From clever hackers infiltrating their networks to criminal gangs stealing their data and government surveillance of their systems, security teams have to be on their toes at all times. But the inside..

$269

Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds - NASBA Certificate 1.5

Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds - NASBA Certificate 1.5

If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the recording of the webinar for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com. Description: For many organizations, the procure-to-pay cycle offers extensive opportunity for increased operational efficiency. However, it also provides potentially numerous opportunities for fraudsters to exploit control deficie..

$225

Fraud in Payroll: Proven Strategies to Detect & Prevent Fraud & Save Money - NASBA CPE - 1.5

Fraud in Payroll: Proven Strategies to Detect & Prevent Fraud & Save Money - NASBA CPE - 1.5

If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the recording of the webinar for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com. NASBA CPE 1.5Group Internet Based | 1.5 (1CPE for 50 minutes) | Field - Finance- (1.5 CPE) | Intermediate | Prerequisites - None| No advance preparationAre you losing money to payroll fraud?Description: Payroll fraud is t..

$259

Accounting and Finance for the Human Resources Professional - HRCI and SHRM - 1.5 Credits/ PDCs

Accounting and Finance for the Human Resources Professional - HRCI and SHRM - 1.5 Credits/ PDCs

If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the Recording of the Training for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com. CertificationsSHRM PDCs - 1.5GRCTS is recognized by SHRM to offer Professional Development Credits (PDCs) for the SHRM-CPSM or SHRM-SCPSM. This program is valid for [1.5] PDCs for the SHRM-CPSM or SHRM-SCPSM. For more information a..

$259

Wire Transfer Fraud - Fighting this Devastating Fraud - NASBA CPE 1.5

Wire Transfer Fraud - Fighting this Devastating Fraud - NASBA CPE 1.5

If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the Recording of the Training for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com. Use coupon code "GRCTS10" to avail a 10% Discount on your purchaseCertification: NASBA CPE - 1.5 - Group Internet Based | 1.5 NASBA Credits (1 CPE for 50 minutes) | Intermediate | Prerequisites - None | No advance prepara..

$259

New Customer or Con-Artist ? Online Account Opening and Risk Mitigation - NASBA CPE 1.5

New Customer or Con-Artist ? Online Account Opening and Risk Mitigation - NASBA CPE 1.5

If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the Recording of the Training for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com.  Use coupon code "GRCTS10" to avail a 10% Discount on your purchase Description:  This webinar is designed to help banks and credit unions get smart about opening online accounts (Covers both new consumer and business acc..

$349

Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Current Issues - NASBA CPE Certificate

Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Current Issues - NASBA CPE Certificate

If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the Recording of the Training for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com.  About the topic:  This webinar will help to understand the fundamental requirements of the BSA/AML statutes and Money Laundering strategies and techniques. Description: Money laundering continues to be a national ..

$425

The Board of Directors Role in Cybersecurity - NASBA CPE 1.2

The Board of Directors Role in Cybersecurity - NASBA CPE 1.2

If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the Recording of the Training for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com.  Description: This webinar will break down the Board’s role in effective cybersecurity oversight, the 12 questions a board member should be knowing to answer, key principles of oversight, tips and resources for board. ..

$349

Identity Fraud in Banks & how to prevent it - 26 Red Flags and Tips - CPE Accredited

Identity Fraud in Banks & how to prevent it - 26 Red Flags and Tips - CPE Accredited

If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the Recording of the Training for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com.  About the topic:  This webinar training helps attendees understand the 26 Red flags released by federal regulators in regard to identity fraud. The instructor will discuss how to create and implement the fraud control p..

$425

FinCEN's New CDD Rule - The New Fifth Prong of the AML - CPE Accredited

FinCEN's New CDD Rule - The New Fifth Prong of the AML - CPE Accredited

If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the Recording of the Training for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com.  Description:  This webinar will cover the FinCEN has issued substantial new AML requirements focused on a major expansion of Know Your Customer into what is now Customer Due Diligence, CDD.  It goes far beyond k..

$235

AML in Review – A look back at 2018 and a look forward to 2019 - CPE Accredited

AML in Review – A look back at 2018 and a look forward to 2019 - CPE Accredited

This topic is available for On Site and Corporate Training. Contact support@grcts.com for more information. Overview:  A Look At Some Of The Hot Topics And Issues Regarding The AML Environment In 2018, And What Is On The Horizon For 2019 . The financial environment changes constantly to address new issues and concerns regarding AML. In 2018, AML addressed changes and challenges, and now is preparing for 2019.  Why you must attend:   By understanding what has go..

$425

OFAC Sanctions Update - NR

OFAC Sanctions Update - NR

If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the Recording of the Training for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com.  Overview: We will be discussing OFAC Sanctions and it's new updates. Learning Objectives:   Intro to OFAC New Law Developments Lessons Learned From Recent Enforcement Actions Best Practices For P..

$425

Risk and Compliance Officers Training - CPE Accredited

Risk and Compliance Officers Training - CPE Accredited

If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the Recording of the Training for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com.  About the Topic: A high-level compliance risk management overview designed for international financial institutions, this webinar covers all aspects of an effective compliance program, including an analysis of the current re..

$235

Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence - NASBA CPE - 1.5

Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence - NASBA CPE - 1.5

If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the recording of the webinar for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com.  Description: Expense reimbursement fraud—encompassing the myriad forms of employee travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card) fraud—costs organizations hundreds of thousands, if..

$225