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Course Details

Vendor Master Files: The Key To Managing Payables Errors and Fraud

Webinar: ID# 1015458
Recorded CD
Qty:
About This Course:
When was the last time you cleaned your master vendor file or regularly searched for the potential fraud within? Are your master vendor file controls strong enough to pass an internal audit? Have you considered the effects of the Foreign Corrupt Practices Act on your vendor payments?

Join us for this webinar where you and your colleagues will discover how controlling your vendor master file will lead to a perpetual cash machine, key internal controls to prevent errors and fraud, how to ensure you are compliant with all the latest regulations and best practices to keep your vendor file efficient and useful.

Agenda

How to Implement Key Internal Controls to Prevent Errors and Fraud
  • Simple Ways to Reduce Opportunities for Error and Fraud
  • Running Key Reports Regularly to Identify Fraud Exposures (Free List of Top Reports Included)
Fraud Detection Techniques: What You Can Do Today
  • How to Adopt a Methodology for Vendor Name Entries
  • How to Proactively Detect Fraud Red Flags Using Reporting and Other Techniques
Top Report Techniques in Access and Excel to Eliminate Dormant Accounts
  • How to Use Excel as Audit Software for Your Vendor Cleansing and Analysis Needs
  • Maximize External Data Sources to Improve Data Quality and Detect Wrongdoers
  • Improve Your Holistic View of Your Supplier Spend to Create a Perpetual Cash Machine for the Organization
About The Presenters

Richard B. Lanza, CPA, CFE, PMP
  • President of Cash Recovery Partners, LLC
  • Certified public accountant and certified fraud examiner who has written 13 publications and training courses, as well as more than 75 articles, focused on fraud detection, cost recovery, and auditing software
  • Been awarded by the Association of Certified Fraud Examiners for Outstanding Achievement in Business due to his work on proactively detecting fraud using computer audit reports, as well as, being recognized in the AICPA’s Audit Standard 99 (AU316) for his work with management antifraud programs and controls
  • His most recent title from Wiley & Sons, Cost Recovery: Turning Your Accounts Payable Department into a Profit Center, helps organization create internal savings using simple proven techniques
  • Expertise in helping companies of all sizes meld cost recovery and fraud detection to identify their hidden financial assets, mostly using technology
  • Nearly two decades of experience in audit technology and recovery auditing has made him a leader and authority in these areas
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Vendor Master Files: The Key To Managing Payables Errors and Fraud
Available on CD format
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