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Detecting and Preventing Fraud in the Procure-to-Pay Cycle (HRM8305)

Presented by: Peter Goldmann, MSc., CFE
Request Replay Date:
(*) Single User Price. For multiple users please call 1-800-223-8720
Pre Recorded Audio Conference
90 minutes
  •  Thu, August 22, 2013
Event Description



Discover Tried And True Techniques for Detecting & Preventing Fraud in Procure to Pay Cycle

Because most of the funds flowing out of any organization do so through the procure-to-pay cycle—incorporating purchasing, receiving and accounts payable/disbursements—it stands to reason that much of the growing fraud threat is centered on these critical, closely-linked business functions.

This underscores the urgent need for management to understand the vast variety of frauds in P2P and to apply the necessary detection, audit, reporting and prevention measures. Register for this informative one and a half hour session with Peter Goldmann, and uncover the secrets of detecting and preventing fraud.

At the end of the conference you'll be able to:

  • Understand how common procurement, receiving and disbursement frauds are perpetrated
  • Understand why purchasing, receiving and accounts payable employees commit fraud
  • Recognize the red flags of P2P frauds
  • Know how to apply best P2P fraud detection tools and techniques
  • Learn to remediate P2P control deficiencies in favor of a robust anti-fraud control framework
  • Learn the Fraud Risk Mitigation Cycle

Who should attend?

  • Purchasing managers and senior staff
  • Accounts payable managers
  • Shipping and receiving/supply chain managers
  • Accounting and audit practitioners
  • CFO’s and senior finance staff
  • Internal and external audit professionals
  • Senior financial management seeking to reduce their vulnerability to costly frauds
  • Compliance and ethics managers
About Our Speaker(s)

Peter Goldmann, Hr Training ExpertPeter Goldmann MSc., CFE
Peter Goldmann is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter, a widely read 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’... More info

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    Event Title: Detecting and Preventing Fraud in the Procure-to-Pay Cycle
    Presenter(s): Peter Goldmann, MSc., CFE

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