Why Should You Attend:
Purchase to pay process, compliance controls, segregation of responsibilities - all things which to a business can, and are, seen as obstacles to just getting things done. But, they’re a necessary evil without which fraud would run rife - particularly within the procure to pay (P2P) process. So what are the most common P2P frauds? And how can they be prevented?
This training session will educate P2P executives, audit, compliance, ethics and financial staff about how P2P fraud threatens them and their organization’s assets. By case study analysis, participants will learn:
- To identify the red flags of P2P frauds
- Best practices in detecting these indicators
- Your role in conducting a P2P fraud investigation
- Essential anti-fraud controls to mitigate fraud risk throughout the P2P process
Areas Covered in the Webinar:
- The Three Critical Corporate Controls
- Delegation of Authority
- Segregation of Duties
- Systems Access
- Standards of Internal Control for P2P
- The Top Twenty Controls for AP
- What Went Wrong: Case Study Analysis
- Procurement
- T&E
- P-Card
- AP
- Disbursements
Course Provider
Chris Doxey,
Owner and President ,
Doxey, Inc.Chris has been the owner and president of Doxey, Inc. since 2012. She provides management consulting services to clients such as NACHA, Oracle and Mastercard. She advises her clients on how to implement leading edge best practices and automation in the areas of internal controls, risk management and metrics for financial operations. She specializes in the procure to pay (P2P), order to cash (O2C) and record to report (R2R) processes.
Chris held senior finance and controller positions at Digital Equipment Corporation, Compaq, and Hewlett Packard and MCI which allowed her to develop and implement standards of internal control and leading practices for all aspects of financial operations. She was recruited to lead WorldCom (MCI) in the implementation of SOX 404, internal controls, and corporate governance policies and procedures.
Chris also held senior management positions at accounts payable recovery firms which included APEX and Business Strategy, Inc. (BSI). As a consultant, she worked with PRGX to implement a self-audit tool for the accounts payable payment process.
She holds a bachelor's degree in English, a bachelor's in accounting, a master's in business administration, and has a graduate certificate in project management. She is a Certified Accounts Payable Professional (CAPP) and holds a Certification in Controls Self-Assessment (CCSA). Chris is also a Certified Internal Controls Auditor (CICA), and a Certified Professional Controller (CPC).
Chris is a member of the Institute of Internal Auditors (IIA), the Institute for Internal Controls (The IIC), and the Institute of Management Accountants (IMA). She is also a member of the advisory board for The IIC and The Exchange Summit.
Chris a sought after speaker at global conferences and presents several webinars each year. As a published author, she writes numerous blogs and whitepapers. Her books, “The Internal Controls Toolkit” and “The Fast Close Toolkit” will be published by Wiley later in 2019.
Who Should Attend
- Financial Officers
- Controllers
- Accounts Payable Executives
- Procurement Executives
- Shared Service Center Executives
- Internal Auditors
