Accounts Receivable - Fraud Detection, Prevention, and Deterrence

Chris  is Keynote Speaker at Compliance key Inc. She held senior finance and controller positions at Digital Equipment Corporation, Compaq, and Hewlett Packard which allowed her to develop and implement standards of internal control and leading practices for all aspects of financial operations. She was recruited to lead WorldCom (MCI) in the implementation of internal controls, policies, and corporate governance processes. She fine tuned her consulting experience in the Procure to Pay (P2P) area at APEX Analytix and BSI Healthcare. In 2012, Chris joined her husband David at Doxey, Inc. Now as ........


Accounts receivable represent a company's efforts to generate revenue by providing goods or services to customers who are then allowed to make payments at a later date. Accounts receivable is the money due to a company from its customers. A company's accounts receivable process can be manipulated through a variety of fraud schemes that are perpetrated by both employees and customers. These fraud schemes include lapping, fraudulent write-offs or discounts, stolen statements, force balancing, and debiting old/fictitious accounts
Companies can minimize the likelihood of frauds by building stronger internal control programs. There are numerous methods to detect accounts and prevent accounts receivable fraud that will be explored in this webinar.

Why should you attend this webinar?

This webinar will discuss the key fraud risks within the AR process and will define the types of fraud that can occur. The instructor will provide a toolkit with examples of key controls that should be in place to address the risk of fraud. This practical webinar also provides compelling case studies that demonstrate what can occur when these key controls are not in place. 

Areas Covered in the Session:

              Fraud Committed by Employees
              Fraud Committed by Customers
              Significant Deficiencies
              Material Weaknesses

Who can Benefit:

Webinar Id: CIFCA006

Training Options:

Duration: 60 mins


 12:30 PM PT | 03:30 PM ET

 Single Attendee: [Only for one participant]

$179 (Live)                    $319 (Live + Recorded)

 Multiple Attendee: [For a group of 2-5 participants]

$368 (Live)                    $495 (Live + Recorded)

 Corporate Attendee: [For a group of 6-10 Participants]

$741 (Live)                    $1157 (Live + Recorded)

 Recorded: [Six month unlimited access]

$167 (Single Attendee) $599 (Unlimited Attendee)

Refund Policy
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