Critical Anti-Fraud Audits under Procurement and Accounts Payable 2023

Descripción general

With an increased awareness of fraud and the ongoing cost to organizations, taking a proactive stance on performing anti-fraud audits in Purchasing and Accounts Payable is imperative to most organizations. According to the Association of Certified Fraud Examiners (ACFE) ''Report to the Nations on Occupational Fraud and Abuse'' published in 2012, it predicted that 5% of an organization's revenue is lost to fraud. This course will provide you with a basic understanding of Fraud, different data analysis that can be utilized, proactive accounts payable Anti-Fraud examples of reviews that can be conducted and different data analysis tests that can be performed. Some knowledge and use of ACL or I...DEA is suggested but not required.Leer más