Detecting Fraud Through Vendor Audits
CPE Credit: 8
Online Virtual Seminar | July 13, 2021
Course Level: Intermediate
Prerequisite: Familiarity with the contract and procurement process
The potential for fraud is not solely an internal threat; the businesses that provide an organization with goods and services can engage in fraudulent behavior as well. One of the ways to mitigate these external risks is to establish a contractual right-to-audit in purchasing and other vendor contracts. Auditing vendors and suppliers can be a critical fraud deterrent and detection device for management to ensure they are being treated equitably and are not victims of fraud.
The ACFE Detecting Fraud Through Vendor Audits seminar is a 1-day course designed to explain how to develop a solid foundation for vendor audits; how to identify which vendors to target; how to prepare for a vendor audit; how to identify, gather, and audit relevant vendor documentation; and what common vendor fraud schemes to look for.
Field of Study: Auditing
Advanced Prep: None
Delivery Method: Group Internet Based
ACFE Members: $395
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