CPE Packages (Incl. Ethics) for Multiple States and Qualifications Available. Price $4/credit - CLICK HERE to view.

Protect Against Big Dollar Fraud: Keys to Vendor Disbursement Fraud Prevention

Steve Dawson

Dawson Forensic Group

Tuesday, July 27, 2021 | 10:00 AM EDT

  • CPA (Canada)
  • CRMA
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
  • CFE

2 Credits

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 CPE credit for Certified Management Accountants (CMA)

2 CPE credit for Certified Internal Auditors (CIA)

2 CPD credit (Verifiable) for Canadian CPAs

2 CPE credit for Qualification in Internal Audit Leadership (QIAL)

2 CPE credit for Certification in Risk Management Assurance (CRMA)

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPE credit for Internal Audit Practitioner (IAP)

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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This Course is Also Available in Self Study (On-Demand)

Click Here

Course Description

Big dollar amounts can be lost quickly through different types of vendor fraud. Explore case studies that demonstrate how easy it is to fall victim to things like Shell Company Fraud and Business Email Compromise. This fraud CPE webinar discusses how most companies do not have adequate new vendor establishment processes that confirm the identity and validity of a potential vendor. Throughout this presentation, learn practical processes and procedures that can protect against vendor disbursement fraud.

Key points discussed in this online fraud CPE webinar:

  • Case studies demonstrating fraudulent methods used by shell companies 
  • Demonstrating how business emails can be used to conduct fraud
  • Discussion about the importance of Vendor Establishment Process in order to prevent fraud
  • Practical processes and procedures to protect against Vendor disbursement

Learning Objectives

  • To explain basics of internal fraud consequences by studying recent (2020) statistics.
  • To define 2 Common types of Vendor Disbursement Fraud: Business Email Compromise and Shell Company Fraud
  • To explore a New Vendor Establishment Process, complete with template
  • To build your Vendor Information Change Processes, complete with template forms
  • To define the purpose of the Conflict of Interest Form
  • To recognize the importance of strong Compliance Audit Procedures

Who Should Attend?

  • Accountant
  • Accounting and audit managers/practitioners
  • Accounting Firm
  • Assistant Controllers
  • Auditors
  • Bookkeepers & Accountants & Tax Preparers
  • Business Owner
  • CEO
  • Certified Public Accountant
  • CFO/Controller
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Fraud & Forensic Auditor
  • Risk Managers
  • Young CPA