Keys to the Kingdom
A Vendor Fraud Case
September 8, 2021
Earn Up to 1 CPE
Registration is closed.
If left unchecked, vendors can defraud any organization. These fraudsters identify gaps and procedural weaknesses in an organization's internal control system. Once they get a foot in the door, they can manipulate employees and systems in order to illegally profit from an organization's lack of oversight. But there are keys to preventing the fraudsters from ever coming through the organization’s door.
•Review the fundamentals of fraud
•Recognize how fraudsters can manipulate an organization’s procure-to-pay process
•Trace the steps of how a vendor defrauded an oil & gas operator
•Design essential internal controls to mitigate vendor fraud at all levels of an organization
•Implement a strategy for a strong Vendor Risk Management program
Date: September 8, 2021
Time: 11:00 AM - 12:30 PM CST
Instructor: Rick Roybal
CPE: Earn 1 CPE