NEW COURSE!
Detecting Fraud Through Vendor Audits
CPE Credit:
8
Upcoming Courses: Dallas, TX
The potential for fraud is not solely an internal threat;
January 30, 2013
the businesses that provide an organization with goods and
Register for this course and Bribery and Corruption (pg. 42) and save $100!
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.
Washington, D.C.
Auditing vendors and suppliers can be a critical deterrent and
August 7, 2013
detection device for companies to ensure they are being treated equitably and are not victims of fraud.
Register for this course and Bribery and Corruption (pg. 42) and save $100!
Discover best practices and valuable tips to protect your organization from fraud perpetrated by vendors. In this one-day ACFE training course, you will learn how to develop a solid foundation for vendor audits, how to identify which vendors to target and what common fraud schemes to look for.
You Will Learn How To:
Who Should Attend:
• Ensure your contract language supports future audits
• Controllers and corporate managers
• Assess the strength of current contracts and audit clause language, and why it is vital to do so
• Forensic and management accountants, accounts payable and financial analysts
• Manage the vendor-audit relationship and identify good candidates for vendor audits
• Internal and external auditors, CPAs and CAs
• Recognize the types of fraud and related red flags they might uncover during vendor audits
• Certified Fraud Examiners and other anti-fraud professionals
Discover best practices and valuable tips to protect your organization from fraud perpetrated by vendors.
Schedule
Dallas, TX January 30, 2013 Palomar Dallas Hotel Phone: (800) KIMPTON or +1 (214) 520-7969
Washington, D.C. August 7, 2013 Executive Conference Center – Washington, D.C. Phone: +1 (571) 481-2200 No group room block established. Please refer to list of nearby hotels at ACFE.com/VA.
Fees
ACFE Members: $295 Non-Members: $395
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Visit ACFE.com/VA
Intermediate
Prerequisites CPE Credit 8
Field of Study Auditing
30
Course Level
CALL (800) 245-3321 or +1 (512) 478-9000
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