Course Category: Archived Courses

Best practices for the accounts payable function are critical for those organizations concerned about their profitability. For poor practices result in excess cost, duplicate payments, increased processing expenses, fraud, and frayed vendor relationships. And, of course, there is the growing issue of regulatory compliance as the Feds and states look for their fair share. This…

This seminar examines recent events involving the theft of company or public money and the circumstances that allowed the fraud to occur.  We will be looking at a variety of case studies to illustrate these points.  This course is ideal for CPAs, government finance personnel, all Internal Auditors, lawyers, governance professionals, accountants and human resource…