AP Processing and Fraud

 

June 23, 2021
1:30 PM - 3:15 PM
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Fraud is on the rise! The majority of financial institutions, businesses and governments have reported that their organizations have experienced attempted or successful payments fraud.  Accounts Payable (AP Fraud) is among the easiest to perpetrate, can affect all sizes of governments and include any size transaction.

This class will highlight the following:

 Accounts Payable Best Practices

Electronic Payments- ACH
Positive Pay
Quality Control
Vendor Verification

 Red Flags

Billing Schemes
Check Tampering
Expense Reimbursement
Kickback Schemes
Case Studies

Probably 2 – A big case and a small case

Trends

Integrated Payables
Workflow management
Alignment between procurement and AP
Better integration between AP and ERP systems

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Tickets

$25.00 CGFOA Member

$40.00 CGFOA Non-member

$0.00 Instructor