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Accounts Payable Audit Anti-Fraud Controls Guide

Name

Accounts Payable Audit Anti-Fraud Controls Guide

Description

This guide enables a firm to do a limited or full review of the AP function from an anti-fraud viewpoint. Most people today realize that corporations lose 6-7% of revenue due to errors/fraud, and 45% of that originates in the AP Department. It's a fresh and unique approach to a firm being provided with a set of materials to do either a preventative or detective-based Accounts Payable Audit and issue a report on that specialty area.

Accounts Payable Best Practices & Audit Techniques for an AP Audit

Master Vendor File Cleanup
AP Bank Account Reconciliation
Positive Pay
Standardization of Vendor Names
Rounded Invoices
Invoices Below Approval Amounts
Abnormal Invoice Volume Activity
Vendors With Cancelled Checks
Above Average Payments
Vendors With Mail Drop As Address

Includes data analytic testing.

IT Audit Program

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1 Comments

Posted by yolandathomas52@yahoo.com
Jan 17, 2014 15:09PM

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Subscription Level

Premium

Type

Procedures

Language

English