This course is designed to review the issue of accounts payable frauds. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. We will review various methodologies for detecting accounts payable fraud and will discuss developing internal controls to help prevent and detect accounts payable fraud. This course would be appropriate for CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.
Recognize common accounts payable frauds Design internal controls to help prevent and detect accounts payable frauds
If you would like to provide feedback for this course, please e-mail the NICCS SO at NICCS@hq.dhs.gov.