Seminar Info >>
 
Goodman & Associates is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: http://www.nasba.org/
   
Fraud Awareness & Prevention for AP Associates

Demonstrate via short case studies/examples how organizations can be defrauded.  The participants are asked to determine what :

  1. Environmental factors that allowed the fraud
  2. Preventive and detective steps required
  3. Vulnerability in their workplace to a similar incident

Short cases studies on the following subjects 

  • Purchaser lack of objectivity due to gifts
  • Employees working as independent contractors
  • Receiving goods embezzlement
  • Big rigging
  • Excessive prices paid for services fostered by kickbacks
  • Phony vendor invoices
  • Bogus vendors
  • Easing controls due to pressure and embarrassment
  • Vendor intentional billing duplication
  • Duplicate payments that could be intentional
  • Paying the wrong vendor
  • Escheat embezzlement
  • Remittance diversion
  • Mixing personal items with authorized transactions items on the P card
  • Using untaken airline flights for personal purposes
  • Travel and entertainment extravagance
Click here to Register for this seminar!

Schedule of Seminars

Seminar Type Date City Location
  Utilizing AP Benchmarks & Metrics to Drive Process Improvement #83   Oct 7, 08   Naperville, IL (Chicagoland)   Hotel Arista, a newly opened luxury hotel at a remarkable low opening price 888-504-0088
  T&E Best Practices, Regulatory Compliance, & Internal Control #82   Oct 8, 08   Naperville, IL (Chicagoland)   Hotel Arista, a newly opened luxury hotel at a remarkable low opening price 888-504-0088
  Two Day Seminar Combination Price Purchase Codes Above   Oct 7, 08   Naperville, IL (Chicagoland)   Hotel Arista, a newly opened luxury hotel at a remarkable low opening price 888-504-0088