2600 E. Bayshore Road
Palo Alto, California 94303

This webinar will cover how companies can deter the likelihood of AR frauds through strengthening internal controls by numerous methods to detect, prevent, and deter frauds. We’ll focus on the most common accounts receivable schemes and the top ten internal controls that prevent fraud.

Why Should You Attend:

Most accounts receivable fraud schemes and any other types of business frauds are successfully perpetuated due to the absence or insufficiency of basic internal controls. Nonetheless, this still doesn’t mean that the implementation of internal controls can make a company or business enterprise totally protected against fraudsters. But having the knowledge of possible fraud schemes and gaining the awareness of key controls can assist in the detection, prevention, and deterrence of fraud.

The most difficult fraud schemes to uncover are those that have rigid internal control standards but are circumvented by way of connivance. In cases like these, fraud is often carried out by way of organized or systematic methodology, and their discoveries are often instigated by whistleblowing acts.

By attending this webinar you will learn how can you deal with AR fraud and what are the internal controls that can be implemented at your organization.

Official Website: http://www.complianceonline.com/ecommerce/control/trainingFocus/~product_id=702729?channel=yahooevent

Added by complianceonlinecom on February 4, 2013