Description:
Unfortunately, no organization is immune to fraud. And where does much of an organization’s fraud occur? Naturally—where the money is. Due to the nature of the department accounts payable is susceptible to fraud. Wherever money is flowing out of the organization, you can be sure the ethically challenged both inside and outside, are looking for –and finding—ways to divert that cash to their pockets.
Written by a seasoned anti-fraud expert, this book is filled with proven strategies, tips and detailed case studies for detecting and preventing fraud in any size accounts payable department.
Highlights include:
The main types of employee and management-level fraud in Accounts Payable
Assessing the Risk of Internal Accounts Payable Fraud
Detecting Fraud in Accounts Payable
Common external Accounts Payable schemes
Preventing Accounts Payable Fraud
Product Details:
Copyright 2009
ISBN 978-0-9823595-3-2
Paperback, 177 pages
IAPP Publishing
Table of Contents:
Chapter 1: The Insider Threat
Chapter 2: The Main Types of Employee-Level AP Fraud
Chapter 3: The Main Types of Management-Level AP Fraud
Chapter 4: Assessing the Risk of Internal AP Fraud
Chapter 5: Understanding the Red Flags of Internal AP Fraud
Chapter 6: Detecting Fraud in AP
Chapter 7: Essentials of Internal AP Fraud Prevention
Chapter 8: The Main Types of External AP Fraud
Chapter 9: Detecting the Risks and Red Flags of External Fraud
Chapter 10: Preventing External AP Fraud