3 Helpful Webinar courses on Account Payable and Fraud Awareness Programs

Many organizations don’t think about the fraud issue until something has been identified and they need someone to perform and investigate. Inherently, organizations strive to ensure the individuals they hire are honest and ethical. 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. Listed below is some of the top Account Payable: Fraud detection and prevention programs, which would enable you to quickly recognize the red flags of AP fraud in your organization and financial records. These programs will also assist you in providing cost-effective anti-fraud controls to protect against the growing army of fraudsters both inside and outside their organizations.
Instructor: Lynn Fountain, Peter Goldmann
Product ID: PACK70042

CD/Recorded-How It Works:

  • Webinar CD/Recorded will have a series of modules. Our experts have delivered the modules using PowerPoint Presentations.
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  • Recording links will be valid up to 6 months with unlimited access and reference materials will be mailed to your registered e-mail.
  • Free shipment of CDs within 72 hours from the date of purchase and reference materials will be mailed to your registered address.

Webinar Topics:


Who will benefit?

These webinar will be beneficial to the following:

Accounting Managers | Accounting Personnel | Accounts Payable Managers | Attorneys | Business Owners | CFOs | Compliance Managers | Controllers | Human Resources | Lawmakers | Payroll Professionals | Tax Attorneys | Tax Managers


Webinars included in the Package:

Fraud Awareness Programs (Duration 60 minutes)

This training on fraud awareness program will discuss recent history and profile of fraud cases and will help attendees understand specific processes and techniques needed to be effective when providing assistance on fraud issues.


Objectives of the Presentation:

  • Recent history and profile of fraud cases
  • How the fraud triangle can be utilized in awareness and mitigation techniques
  • Understanding and identifying those process most susceptible to fraudulent activity
  • Fraud red flags and process awareness
  • Fraud concerns for 2013 and key concepts for fraud awareness
  • Understanding the fraudsters profile and the root causes of fraud
  • The compliance and risk professionals role in communicating and training on fraud awareness

Instructor Profile:

Ms. Fountain is a Kansas CPA and also holds her MBA. She has over 30 years of experience in the business profession, which includes public and industry accounting, leadership, compliance, governance and internal and external auditing combined. Ms. Fountain is the founder of Fountain GRC Services, a consulting practice specializing in aspects of Internal Audit, Sarbanes-Oxley, Enterprise Risk Management, Fraud, Governance and Compliance.


Accounts Payable Fraud: Detection and Prevention Best Practices (Duration 90 minutes)

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.

This webinar will guide you through each of these critical steps, leaving you with practical “how-to” guidance for minimizing your organization’s exposure to AP fraudsters.


Objectives of the Presentation:

  • Conduct a quick and cost-effective Fraud Risk Assessment for client AP operations
  • Implement effective AP fraud detection techniques and build audit practices to detect red flags of AP fraud
  • Implement best-practice Anti-Fraud Control strategies for AP
  • Advise management on fraud risk mitigation through transaction monitoring, technology/information technology tools and low-cost internal controls
  • Recommend better anti-fraud management structure (Board of Directors/Executive Management, Line Management, Compliance, General Counsel, etc.)

Instructor Profile:

Peter Goldmann is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter,a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud 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, as well as four other anti-fraud books. Peter also developed FraudAware, the leading fraud awareness training program.


Travel & Entertainment Reimbursement Fraud Detection & Prevention (Duration 90 minutes)

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 not millions of dollars per year.

According to the Association of Certified Fraud Examiners (ACFE), expense reimbursement frauds result in a median loss of $26,000 per incident and represent 14.5% of all employee fraud.

This webinar will summarize the main types of reimbursement fraud to be alert to, including several "real life" case studies. It will then explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-audit techniques and test for these crimes and conclude with a rundown of proven anti-fraud controls.


Objectives of the Presentation:

  • Understand the many types of travel, entertainment and internal procurement frauds
  • Implement effective expense reimbursement fraud detection techniques and build audit practices to detect red flags of these crimes
  • Implement best-practice Anti-Fraud Control strategies for expense reimbursement fraud

Instructor Profile:

Peter Goldmann is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter,a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud 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, as well as four other anti-fraud books. Peter also developed FraudAware, the leading fraud awareness training program.


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