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OnDemand Webinar

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.

Runtime: 94 minutes
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

The Psychology and Types of P2P Fraud

  • The Fraud Triangle
  • The Fraud Diamond
  • Types of P2P Fraud

Your Anti-Fraud Toolkit for P2P

  • The Three Critical Corporate Controls
  • Standards of Internal Control for P2P
  • The Top Twenty Controls for AP

Leading Practice Monitoring Methods

  • Controls Self-Assessment (CSA) Methods
  • Continuous Controls Monitoring (CCM) Processes
  • Fraud Risk Assessment (FRA) Methodologies

What Went Wrong: Case Study Analysis

  • Procurement
  • P-Cards
  • AP
  • Disbursements
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This course was last revised on August 4, 2015.

Call 1-866-352-9540 for further credit information.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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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More Program Information

Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

  • Live Webinars
  • OnDemand Webinars
  • MP3 Downloads
  • Course Manuals
  • Audio Recordings*
  • Executive Reports
  • White Papers and Articles
  • Sponsored Live Webinars

Additional benefits include:

  • State Specific Credit Tracker
  • Members Only Newsletter
  • All-Access Pass Course Concierge

* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 395922
Published 2015
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Available in Multiple Formats

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