The Complete Class Of Accounts Payable Top 10 Payment Frauds

Category: Tutorial


Posted on 2022-08-06, by avaxshare.

Description

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The Complete Class Of Accounts Payable Top 10 Payment Frauds
Last updated 11/2020
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz
Language: English | Size: 607.12 MB | Duration: 2h 5m


Free Ebook Included! Learn how to prevent accounts payable fraud in your business. Learn common methods and prevention
What you'll learn
Learn From A Top Rated Instructor Who Has Been Teaching On Udemy Since 2013 and Taught Over 100,000 Students!
Identify Top Frauds
Implement Prevention Methods
Identify Signs of Fraud
Internal Controls
Management Review
Cost Reduction
Cash Flow Management
And Much More!
Requirements
Knowledge of the Accounts Payable process
A desire to learn more in depth accounts payable knowledge, how to detect and prevent fraud
Commitment to learning
Description
Are You An Accounting Manager, Controller or CFO?Do You Want To Learn How Accounts Payable Fraud Can Happen?Do You Want To Learn How To Prevent Accounts Payable Fraud?Do You Want To Be Proactive In Your Accounting Policies? If You Answered "Yes" To Any Of The Above, Look No Further. This Is The Course For You!*** Updated in January 2022 with new content! ***Enroll today and join the 100,000+ successful students I have taught as a Top Rated Udemy instructor!Three reasons to TAKE THIS COURSE right now:You get lifetime access to lectures, including all new lectures, assignments, quizzes and downloads You can ask me questions and see me respond to every single one of them thoroughly! You will are being taught by a professional with a proven track record of success!Bonus Reason: Udemy has a 100% refund policy - no questions asked and no risk for you!Recent Reviews:Kamille P says "Essential information for anyone in accounting, whether its Accounts Payable or management. It's amazing how many opportunities for fraud there are, I'm so glad my eyes are now open. Definitely an essential course for anyone in the accounting and accounts payable world"Why You Should Take This Course: Unfortunately fraud exists and can occur too easily when the proper methods are not in place to prevent it. In this course we learn the top 10 fraud methods, how to prevent them, other tips and tricks to prevent fraud, as well as review 3 case studies.Top 10 Accounts Payable FraudsHow to Prevent those Accounts Payable FraudsTips and Tricks to prevent fraud 3 Case Studies of companies Accounts Payable processesTake control of your company! The time is now to put in place the proper processes and procedures to prevent fraud. Additional BonusesIn this course I also provide a download of an Accounts Payable Internal Control Assessment which you can use to evaluate your company and its risk exposure to fraud.I have also included a copy of my ebook "Fund Your Startup by Chris Benjamin" which you will find as a download in the last lecture. Learn your options for funding, where to find investors, how to wow them, and lastly the must do steps to successful funding!***CLICK "BUY NOW" AND LEARN HOW TO IDENTIFY AND PREVENT ACCOUNTS PAYABLE FRAUD! ***About The InstructorChris Benjamin, MBA & CFO is a seasoned professional with over 25 years experience in accounting, finance, accounts payable, Microsoft Excel and fraud prevention. Having spent the first 10 years of my career in corporate settings with both large and small companies, I learned a lot about the accounting process, managing accounting departments, financial reporting, external reporting to board of directors and the Securities and Exchange Commission, and working with external auditors. The following 10+ years I decided to go into CFO Consulting, working with growing companies and bringing CFO level experience to companies. I help implement proper best business practices in accounting and finance, consult on implementation of accounting systems, implementing accounting procedures, while also still fulfilling the CFO roll for many of my clients which includes financial reporting, auditing, working with investors, financial analysis and much more. Thank you for signing up for this course on Udemy. I look forward to being your instructor for this course and many more!Chris Benjamin, Instructor, CFO & MBA
Overview
Section 1: Introduction
Lecture 1 Course Introduction
Lecture 2 Instructor Introduction
Lecture 3 Course Reviews and Feedback System
Lecture 4 Excel Basics - Formatting, Reports and Charts
Section 2: What To Know - 10 Payment Frauds
Lecture 5 What To Know Introduction
Lecture 6 Fake Invoices & Checks
Lecture 7 Duplicate Payments
Lecture 8 Fake Suppliers or Vendors
Lecture 9 Round Amount Invoices
Lecture 10 False/Inflated/Below Approval Vendor Amounts
Lecture 11 Check Theft
Lecture 12 Excess Purchasing
Lecture 13 Procurement Fraud
Lecture 14 Employees Writing Checks To Themselves
Lecture 15 Contract and Bidding Fraud
Section 3: Tips And Strategies - Preventing Fraud
Lecture 16 Vendor Master File
Lecture 17 Automated Software To Check Duplicate Payments
Lecture 18 Unusual Employee Activity
Lecture 19 Shift Employees Duties and Responsibilities
Lecture 20 Purchase Control System
Section 4: Additional Concepts & Case Studies
Lecture 21 Do's and Dont's
Lecture 22 Case Study
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1 - Public Software Company
Lecture 23 Case Study
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2 - Private Medical Company
Lecture 24 Case Study
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3 - Public Utility Company
Lecture 25 Supplemental Document - AP Internal Control Assessment
Section 5: Course Conclusion
Lecture 26 Course Conclusion
Lecture 27 2021 Entrepreneur Trends To Watch
Lecture 28 Recommended Next Steps
Anyone who wants to prevent Accounts Payable fraud,CEOs & CFOs,Accounting Managers,Controllers,Anyone wanting to learn about common accounts payable fraud
Screenshots

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