Detecting Fraud through Vendor Audits 1 Credit
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Aug 16, 2024 | 10:00 AM
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Does your organization have an established contractual right-to-audit in your purchasing and vendor contracts?
Auditing vendors and suppliers are critical to deterring and detecting fraud. Doing this ensures that your organization is being treated equitably and is not a victim of fraud.
This course will help you to develop a solid foundation for vendor audits. This includes crucial information like identifying which vendors to target, how to prepare for a vendor audit, how to identify, gather and audit relevant vendor documentation, and common vendor fraud schemes to look for.
Conducting audits of your critical business partners can help reduce the chances that your organization is a victim of fraud. Additionally, conducting frequent audits puts your business partners on notice that you have a culture of compliance that doesn’t wait until there are problems to invoke audit clauses
Major Topics Covered:
Join this CPE Auditing Webinar and equip yourself with essential skills to safeguard your organization against fraud risks, covering topics such as key contractual provisions, audit preparation, fraud detection, and fostering a culture of compliance.
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Credits
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Pre-requisites
Advance Preparation
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MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.
I have a consistent record of successfully identifying fraud schemes, ensuring compliance, resolving conflicts, and developing top-performing teams through effective training and coaching.
I have partnered with compliance stakeholders to conduct forensic investigations into allegations of fraud, misconduct, corruption and theft as well as to evaluate and develop compliance programs within a variety of industries. I am experienced designing corporate investigative functions, assisting internal audit teams with anti-bribery and anti-fraud procedures as well as audit teams in evaluating company responses to allegations of fraud.
I am a Certified Public Accountant (CPA), licensed in the Commonwealth of Pennsylvania and Certified in Financial Forensics (CFF).
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To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.
Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.
To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
AD
Very helpful introduction to looking at business partner fraud. I am not sure this should carry the title of it has, it isn't primarily about vendors. I enjoyed the presenter; he had great examples of what he was trying to explain and that helped me stay engaged in the webinar.
JB
This was an excellent study of why to invest in training; training can be a very cost effective tool to reduce risks of fraud in an organization. Presentation was clear, excellent examples and kept me interested in the materials presented.
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