Billing Schemes: Purchasing & accounts payable fraud

Billing schemes are the most common of the fraudulent disbursement schemes, making up 50% of all cases identified in 2012.

This whitepaper reveals the intricacies of billing scheme fraud including case studies which exemplify the effects of fraud on both the perpetrator and victim. 


What You'll Learn:

  • Typical purchasing/accounts payable processes
  • Common vulnerabilities that are susceptible to billing scheming
  • Essential controls used in purchasing and accounts payable processes
  • Compensatory measures when considering billing scheme vulnerability
  • Three case studies exemplifying the causes and effects of fraud on both the perpetrator and victim in a billing scheme

Complete the form on this page to recieve your copy of this whitepaper.