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Keep Fraud at Bay with P2P Fraud Detection Tools and Techniques

 
Understanding the Procure to Pay Process is the first step to protect your organization with internal controls and minimize the chance of fraud.

This unique and interactive program will analyze real life case studies from the all components of the Procure to Pay (P2P) process that include: procurement, T&E, P-Card, AP, and disbursements. You will have an opportunity to discuss what went wrong and will determine the key internal controls that were missing. The instructor will spotlight the three critical corporate controls, the standards of internal control for P2P, and the top twenty controls for AP. You’ll have a chance to analyze the situation and discuss the red flags of fraud and why the perpetrators were able to continue the frauds for so long.
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Keep Fraud at Bay with P2P Fraud Detection Tools and Techniques

Agenda

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Keep Fraud at Bay with P2P Fraud Detection Tools and Techniques

Faculty

Chris Doxey, CAPP, CCSA, CICA, CPC

Chris Doxey, CAPP, CCSA, CICA, CPC

Doxey, Inc.

  • Management consultant and thought leader
  • Former worldwide AP director and controller at one of the world’s largest computer manufacturing companies
  • Instrumental in rebuilding the internal controls program and SOX process at MCI (formally WorldCom)
  • Worked with 30 Fortune 100 P2P Teams to develop duplicate payment prevention controls
  • Consults with one of the largest global ERP firms to develop payment controls functionality
  • Provides management consulting services for P2P leading practice internal controls
  • Developed a certification program for exclusively for controllers
  • Developed a training and certification program for P2P professionals and solution providers
  • Writer and thought leader in the areas of P2P, R2R, and all aspects of internal controls, compliance, and fraud prevention
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Keep Fraud at Bay with P2P Fraud Detection Tools and Techniques

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