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Journal Entry Fraud: A Comprehensive Introduction

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Manage episode 404861292 series 2500761
Content provided by Mary Schaeffer. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Mary Schaeffer or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Financial statement fraud and management overrides continue to plague the accounting, accounts payable and finance world. They are facilitated by manual processes like journal entries which continue to leave businesses exposed to significant losses due to fraud. Could this happen in your shop? Not if you understand the basics of how general journal entries should be used AND recognize the red flags for potentially fraudulent journal entry. We explain both here. Make sure you stick around until the end when we identify 10 red flags that could signal you have an ongoing fraud at your organization. #accounting #journalentries #accountspayable

This talk might also have been called Financial Statement Fraud: Role of Journal Entries or Journal Entries: A Comprehensive Introduction + Finding Fraud.

Link FRAUD Alert 13 Warning Signs https://youtu.be/zPiYdAYaEhA

Looking for more of the most current business intelligence about

+ Best practices around your payment and accounts payable function

+ Current and new fraud protection protocols

+ The newest technology impacting your accounting, accounts payable, and payment functions

+ Career advancement

+And much more!!

Subscribe for more tips and insights like this:
https://www.youtube.com/APNow?sub_confirmation=1

  continue reading

100 episodes

Artwork
iconShare
 
Manage episode 404861292 series 2500761
Content provided by Mary Schaeffer. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Mary Schaeffer or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Financial statement fraud and management overrides continue to plague the accounting, accounts payable and finance world. They are facilitated by manual processes like journal entries which continue to leave businesses exposed to significant losses due to fraud. Could this happen in your shop? Not if you understand the basics of how general journal entries should be used AND recognize the red flags for potentially fraudulent journal entry. We explain both here. Make sure you stick around until the end when we identify 10 red flags that could signal you have an ongoing fraud at your organization. #accounting #journalentries #accountspayable

This talk might also have been called Financial Statement Fraud: Role of Journal Entries or Journal Entries: A Comprehensive Introduction + Finding Fraud.

Link FRAUD Alert 13 Warning Signs https://youtu.be/zPiYdAYaEhA

Looking for more of the most current business intelligence about

+ Best practices around your payment and accounts payable function

+ Current and new fraud protection protocols

+ The newest technology impacting your accounting, accounts payable, and payment functions

+ Career advancement

+And much more!!

Subscribe for more tips and insights like this:
https://www.youtube.com/APNow?sub_confirmation=1

  continue reading

100 episodes

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