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Keys to the Kingdom
A Vendor Fraud Case

September 8, 2021

Earn Up to 1 CPE

Registration is closed.

Summary

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.

Learning Objectives

•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

Format: Virtual

Instructor: Rick Roybal

Email: rick@vendoraudit.org

CPE: Earn 1 CPE

Cost: $15

Key Sponsor

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