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Auditing For Supply Chain Fraud




 Auditing For Supply Chain Fraud
CPE Credit

Program Type: Recorded Webinar (Audio, PPT)
Program Level: Intermediate
Prerequisites: Previous training or research on subject matter being taught.
Advanced Preparation: None
Delivery Method: Group Internet-Based
CPE Credits: One (1) Hour
Fields of Study: Accounting
Item Number: 16PFF0426
Shipping Weight: 0lbs. 0oz.
Price: $80.00
Program Description

Gaps in supply chain links and weak links themselves are areas where opportunists can perpetrate fraud. Selling anti-fraud projects to executive management can be problematic when the basis are industry statistics and the possibility of fraud occurring. The rest of the enterprise may reject authoritarian actions of auditors and risk managers to police the problem, especially if operational efficiency or throughput is compromised. A better approach is to unite process improvement with risk management by utilizing the same software technologies, operations best-practices, compliance rules, governance guidelines, and performance measures to increase efficiency, accuracy, and throughput and also to reduce risk due to fraud by enhancing oversight without inhibiting performance.

Learning Objectives

After completing this webinar, attendees will be able to:

- Identify the tried-and-true supply chain technologies that are widely used and can be deployed for fraud detection
- Explain how available supply chain technologies can be used together to create a check-and-balance transaction audit for detecting fraud
- Critique your enterprise to industry statistics on audit technologies and fraud detection

Who Should Attend

CFOs, auditors, risk managers, fraud examiners, anti-fraud practitioners

Presenter(s)

Norman Katz, CFE, CFS, CCS
Mr. Norman Katz is president of Katzscan, Inc., a consulting firm focused on aligning business operations and supply chain technologies, assuring strong customer and vendor relationships, transforming data into meaningful information, and assessing for fraud.

Mr. Katz is a Florida Private Investigator, a Certified Fraud Examiner, a Certified Controls Specialist, a Certified Fraud Specialist, and holds a certification in corporate governance from Tulane University College of Law. Mr. Katz graduated from the University of Florida in 1985 with a bachelor of science in business administration majoring in computer information sciences.