Preventing Procurement Fraud: Moving to Continuous Monitoring


June 12, 2019 | 1:00 p.m. ET
Duration: 50 Minutes
CPE Credits: 1

Vendor and procurement fraud are leading forms of occupational fraud. Fraudsters take advantage of complex processes that organizations are not effectively monitoring. By using indicators in your data you can lessen risk and detect fraud faster.  

In this webinar, you will come away with a roadmap of how to proactively detect through continuous monitoring. You will also understand the stakeholders, resources and skills required to prepare your organization for the future.
 
You Will Learn How To:

  • Recognize the leading causes of persistent fraud in procurement
  • Assess advanced and automated process that can assist auditors, and compliance and contract managers
  • Determine successful operational technology to use through the analytics lifecycle

Speakers



Jen Dunham, CFE
Principal Solutions Architect
Security Intelligence Global Practice
SAS



John Stultz
Government Fraud Solutions Specialist
Security Intelligence
SAS


Field of Study: Specialized Knowledge
Course Level: Intermediate
Prerequisite: Basic knowledge of vendor and procurement fraud
Advanced Prep: None
Delivery Format: Group Internet Based



*SAS
Information you provide during the registration of this webinar will be provided to the sponsor, SAS, and may be used to send you information, special offers or promotions from SAS.

 




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The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.


Please note: To be eligible for CPE credit for the Online Archive webinar, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.