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Do you really know who you are paying? Logo cgma

  Cecilia Locati, ACMA, CGMA |   Free |   AICPA and CIMA |   21 Feb 2017 |   CGMA Magazine

Fraud in the procurement-to-pay process is difficult to detect. This article discusses seven steps small- and medium-size companies can take to prevent it.

Topics covered:
  • Management accounting: Technical: Risk management & internal control: Risk response & reporting, Foundational
  • Forensic & valuation services: Technical: Fraud: Prevention & detection, Intermediate

1 Comments/Reflections

Thushara Madurasinghe

Thushara Madurasinghe Jun 2018

some very practical case studies shown.