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| Auditing For Supply Chain Fraud | (160426_N) |
Course CPE: 1 hour
Fields of Study: Accounting–1 hr
Program Level: Intermediate
Prerequisites: Previous training or research on subject matter being taught. Such persons are often at a mid-level within the organization, with operational and/or supervisory responsibilities.
Advanced Preparation: None
Delivery Method: Self-Study |
Item
Number: 16PFF0426
Shipping Weight: 0lbs. 0oz. |
| Price:
$99.00 |
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Recording Date: April 26, 2016
Presenter: Norman Katz
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.
After completing this course, you will be able to:
- Identify the tried-and-true supply chain technologies that are widely used and can be deployed for fraud detection.
- Recognize how available supply chain technologies can be used together to create a check-and-balance transaction audit for detecting fraud.
- Select your enterprise to industry statistics on audit technologies and fraud detection.
For more information regarding refund or concerns, please contact our offices at (800) 677-2009.
The Consultants’ Training Institute (CTI) 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 submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
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