ProcuretoPay Fraud Detecting and Preventing Purchasing Receiving and Disbursement Frauds
Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds
Fraud is growing by a staggering 20% per year, according to the respected international fraud investigation firm, Kroll. The majority of all fraud, according to the Association of Certified Fraud Examiners, is committed by employees.
For many organizations, procure-to-pay cycle offers extensive opportunity for increased operational efficiency. However, it also provides potentially numerous opportunities for fraudsters to exploit control deficiencies in all three stages—purchasing, receiving and disbursements.
This procure-to-pay (P2P) fraud control webinar will discuss how to prevent P2P fraud by understanding the red flags in all three stages of purchasing, receiving and disbursements, which tools and techniques to use for P2P fraud detection. How to Conduct a Fraud Risk Assessment of the P2P Cycle and build effective control framework.
The webinar, ‘Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds’, being conducted on 13-Dec-2013, helps understand how the most common procurement, receiving and disbursement fraud are perpetrated, including the latest technology-driven crimes that are costing organizations millions of dollars.
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