Combating Purchasing Card and Company Credit Card Fraud 2019 | Postlethwaite & Netterville | 12 September 2019 |
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| Event Date | Thu Sep 12 EDT (over 5 years ago) |
| Region | All |
Details
Company credit cards are commonly used by organizations to make the purchasing process easier and more efficient, but without appropriate controls, purchasing cards can also leave the door open to internal fraud. According to the 2018 ACFE Report to the Nations, purchasing cards and company credit cards are one of the most common types of occupational fraud. Does your organization have appropriate policies and procedures in place? Do you know detection methods and indicators of p-card and company credit card fraud?
Join Louise Henry and Laura Soileau for this webinar as they share prevention and detection methods related to purchasing cards and company credit cards.
Learning Objectives:
• Understand what is occupational fraud
• Understand indicators of fraud related to purchasing cards and company credit cards
• Discuss anti-fraud approach including fraud detection, prevention and response
• Discuss case studies and real life examples to help apply learned concepts and discuss anti-fraud internal controls