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:
Who should attend?
Peter 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