Detecting Fraud Through Vendor Audits
Hosted by Association of Certified Fraud Examiners (ACFE)
Dates TBD Online / Virtual
Finance & Insurance
About This Event
This intermediate-level seminar teaches fraud examiners and auditors how to conduct effective vendor audits to detect and deter procurement fraud. Participants learn to recognize common vendor fraud schemes, identify audit candidates, prepare for vendor audits, and apply audit tests to uncover fraudulent activities in vendor relationships.
Topics Covered
Leadership & Management
Quality ImprovementPractice Management / Business
Regulatory & Legal
Risk ManagementDocumentation Standards
Who This Event Is For
Industries
Finance & Insurance