Vendor Fraud: Protecting Against a Growing Threat

Course Details

Date

Friday, July 3, 2020

10:00am – 12:00pm

Field of Study

Accounting

Course Number

CC2371

CPE Credit

2.0 hours CPE credit

Level of Knowledge

Basic

Vendor

CPA Crossings

Prerequisites

None

Description

Every dollar that you lose in a vendor fraud is a dollar of lost profit. This course will help you to understand what vendor fraud is as well as give you examples on how to detect it. This is a growing problem and one you need to be aware of so that it doesn't cost you a loss of your profits.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Highlights

  • External and internal vendor and AP frauds
  • Vendor frauds that can cost you more than theft of goods or cash
  • Subcontractor fraud
  • Who commits vendor fraud
  • Vendor invoicing fraud
  • Manipulating vendor checks
  • The red flags of vendor frauds
  • Straw and fake suppliers: Case studies
  • Kickback schemes

Objectives

You will learn:

  • How to recognize the warning signs of vendor fraud
  • How to avoid the most common mistakes that allow vendor fraud
  • Simple controls to detect and prevent vendor fraud

Designed For

CPAs, controllers, CFOs, SMB owners and managers, bankers, internal auditors, regulators, attorneys, compliance officers, risk managers

Course Pricing

Member Fee

Applicable if you are a HSCPA member in good standing.

$79.00
Non-Member Fee

Applicable if you are not a HSCPA member.

$109.00
Your Price $109.00

CPE Choice

Learn more about CPE Choice.
This course does not qualify for CPE Choice.

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