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Fraud & Abuse
Course Description
Managing cross-functionally brings a unique set of leadership challenges. This course highlights best practices from organizations that have aligned O2C, sharing actionable
Course Description
While every organization has an O2C process (fulfillment of orders, assignment of credit lines, applying cash received and collecting invoices that are past due), most are
Course Description
Newly updated for 2025! The course covers AR fundamentals, best practices and regulatory compliance, all of which are necessary to excel in the accounts receivable
Course Description
Newly updated for 2025! This program provides a comprehensive overview of AR mangement, including the organization of AR departments, process optimization, team leadership, and
The importance of effective internal controls in AR departments at both private and public companies cannot be overstated. Internal controls are the key to maintaining an efficient operation,… Read More
Course type: Self-study | On-demand
Registration fee: $260 per learner
IOFM CEUs available: 3
Estimated learning hours: 1-3
Technology Requirements: Most updated version
… Read MoreThe 2016 Global Fraud Study by the Association of Certified Fraud Examiners (ACFE) reveals that the typical organization loses 5 percent of revenues in a typical year as a result of fraud. The median… Read More
When fraud hits an organization, who is to blame? While the obvious answer is the individual (or individuals) that committed the fraud, can you also blame the fraudster's manager? For that matter,… Read More
AR fraud typically involves simultaneous manipulation of inventory and sales. AR fraud schemes perpetrated from within the department can include fictitious receivables, cash skimming, failure to
… Read MoreIntroduction Let's begin our discussion by considering either of the two following phrases: All rivers lead to the ocean, or All roads lead to...(pick your favorite town) In the most general sense,
… Read MoreWhat are you waiting for?
