Detecting and Preventing Accounts Receivable Fraud

The start date for this course has passed. Registration is no longer available.

This course is 2.00 credits
Instructor
Peter Goldmann
Field of Study
Accounting
Course Level
Advanced
Vendor
CPA Crossings LLC

Instructor

Peter Goldmann

Registration Fees

MSCPA-AICPA Member
$79.00
MSCPA Member
$79.00
AICPA Member
$79.00
Non-Member
$79.00
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Thursday, Feb 15, 2018
11:00am – 1:00pm

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Because of the volume of money, Accounts Receivable (AR) is a favorite for theft. Management and employees take advantage of others' trust in them to line their pockets. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.
Because of the volume of money, Accounts Receivable (AR) is a favorite for theft. Management and employees take advantage of others' trust in them to line their pockets. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.

Designed For

CPAs, C-suite and senior financial executives, internal auditors, purchasing managers, controllers, CFOs, , compliance officers, security and risk managers

Course Objectives

At the conclusion of the webinar you will be able to:

  • Assess the risk of AR fraud
  • Implement effective AP fraud detection techniques
  • Build audit practices to detect red flags of AP fraud
  • Implement best-practice Anti-Fraud strategies
  • Recommend better anti-fraud management structure

Major Subjects

Goldmann will show you:

  • Management and employee schemes
  • Non-cash embezzlement and theft
  • Fraudulent AR to manipulate financial reporting
  • AR reporting-related fraud schemes
  • Detecting fictitious sales and receivables
  • Analytical procedures and predictive tests
  • Simple techniques to prevent AR fraud

Prerequisites

None

The start date for this course has passed. Registration is no longer available.

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