Beat fraudsters at their game!
- Internal Control Checklist
- Risk Assessment
- Detect Fraud Red Flags
- Latest Fraud Prevention Tips
The Accounts Payable Network's Special Report
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With Internal Control and Risk Assessment Checklists
According to a poll by the Accounts Payable Network (TAPN), fraud is one of the top concerns of senior finance and accounting managers. No wonder why: payment fraud alone victimizes half of all businesses and organizations. In addition, advanced technologies give fraudsters new tools to defraud while better concealing their activities. And during challenging economic times, fraudsters increase their activities.
The costs, once fraud occurs, are significant. Not only are recoveries difficult, but insurance costs can increase, staff morale is affected, legal costs are incurred and internal procedures and controls are re-evaluated. Focusing efforts on fraud prevention is the most effective best practice.
TAPN’s The Concise Guide to AP Fraud Prevention & Detection provides you with 39 pages of ideas you can implement right away. It also includes two internal control and risk assessment checklists that you can refer to immediately to fraud-proof your AP department.
Find clear, concise guidelines on how to fraud-proof your AP department:
- Discover the 3 most common types of fraud schemes and how to combat them
- Be aware of the ever more sophisticated schemes that fraudsters commit and the latest methods for combating them
- Build best practices in your AP department to prevent fraud
- Understand the real risks to your company from fraud schemes
- Learn steps to recovery after fraud has occurred
- And, much more
Be proactive. Order The Concise Guide to AP Fraud Prevention & Detection and learn or review how to implement internal control processes to prevent fraud, signs to look for to catch fraudsters and how to pursue appropriate remedies. Encourage an atmosphere that stimulates watchfulness and responsible reporting of red flags. Awareness goes a long way toward preventing corporate financial fraud.
The Concise Guide to AP Fraud Prevention & Detection provides you with:
- Internal control and risk assessment checklists
- Tips to spot vulnerabilities of fraud and the latest methods for combating them
- Fraud prevention tips that combine solid, up-to-date controls and procedures
- Red flags to look for to prevent and detect fraud
- Advice for dealing with fraud when it does occur — how to pursue appropriate remedies and how to recover — financially and emotionally
Fraud is a growing problem that costs businesses almost $700 billion annually. This management report from The Accounts Payable Network, will guide you through steps you can take immediately to prevent your company from becoming a victim. Click here to purchase The Concise Guide to AP Fraud Prevention & Detection and ensure that you are ahead of the sophisticated schemes that fraudsters commit and the latest methods for combating them.
Pricing:
TAPN members- $97
Non-members- $149
(Please note that there will be a $6.95 charge for Shipping and Handling.)
