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Detecting Fraud Using AI in Procure to Pay
Uncover how artificial intelligence (AI) is transforming fraud detection in the procure-to-pay (P2P) process. Our engaging seminar, Detecting Fraud Using AI in Procure-to-Pay, gives you the tools and knowledge to enhance financial controls, reduce spend leakage, and streamline your operations. This 2 CPE credit event is ideal for CFOs, controllers, accountants, and internal audit directors committed to modernizing their fraud detection and prevention strategies.
 
Why Attend?
1. Master AI-Driven Fraud Detection - Learn how advanced algorithms can identify and mitigate fraud, duplicate payments, errors, and non-compliance throughout the P2P workflow.
2. Reduce Costs and Increase Controls - Discover how adopting AI-powered solutions helps prevent financial leaks, delivering greater cost savings compared to outdated recovery audits.
3. Tailor Insights for Real-World Application - Explore practical case studies to implement AI effectively within your finance and procurement processes.
4. Earn 2 NASBA-Approved CPE Credits - Strengthen your credentials while gaining actionable insights to safeguard your organization’s financial integrity.
 
What You’ll Learn
This seminar covers cutting-edge strategies and actionable techniques to revolutionize your fraud detection processes.
 
Course Highlights
1. The Fundamentals of AI-Driven P2P Auditing
  • How AI algorithms analyze vendor changes, purchase orders, invoices, and payments.
  • Best practices for integrating AI into existing financial systems.
2. Optimizing the Procure-to-Pay Process
  • Strategies to reduce fraud and enhance operational maturity.
  • Insights into world-class procurement practices that achieve industry-leading cost savings.
3. Practical Fraud Detection with AI
  • Explore real-world case studies showcasing the power of AI in identifying irregularities and risk patterns.
  • Learn how Soundex and purchase order algorithms enhance efficiency and accuracy.
4. The Future of Fraud Prevention
  • Navigate emerging trends in AI adoption for P2P processes.
  • Address ethical considerations and ensure regulatory compliance with AI implementations.
 
Key Topics Covered
  • P2P process improvement strategies.
  • Challenges of traditional fraud detection methods.
  • Role of AI in fraud prevention and risk management.
  • Implementation frameworks for AI-powered auditing tools.
 
Benefits of Attending
  • Enhanced Fraud Detection: Leverage AI to proactively identify and prevent fraud before it affects your financial records.
  • Improved Cost Control: Achieve cost reductions beyond traditional recovery audits by stopping spend leakage at its source.
  • Streamlined Processes: Build a more efficient procurement system with AI-powered analytics and real-time insights.
  • Earn CPE Credits: Receive 2 NASBA-approved credits along with a certificate to advance your career.
 
Event Details
  • Schedule: Virtual seminar offered every eight weeks on Fridays, 10 a.m.–12 p.m. CST.
  • Format: Group Internet-Based training, featuring expert-led sessions and interactive discussions.
  • CPE Credits: 2 NASBA-approved credits in Auditing.
  • Cost: $140.
  • Private Sessions Available: Tailored scheduling options for groups of 2 or more.
 
Who Should Attend?
This course is tailored for professionals eager to modernize their fraud detection methods and optimize P2P processes, including:
  • CFOs: Gain insights to strengthen the organization's financial integrity.
  • Controllers: Implement cutting-edge solutions for cost control and risk management.
  • Accountants: Hone skills in analyzing financial data with AI support.
  • Internal Audit Directors: Lead efforts to modernize fraud detection and prevention strategies.
 
Why AI in Procure-to-Pay Is a Game-Changer
Fraud detection with AI is transforming how organizations approach financial risk management. Adopting AI in your P2P processes offers:
  • Proactive Fraud Prevention: Reduce errors, waste, and compliance risks by identifying issues before payment leaks occur.
  • Higher Accuracy: Harness AI-powered analytics for deeper insights into vendor and transaction anomalies.
  • Continual Efficiency Gains: Stay ahead by leveraging future advancements in AI technology for ongoing performance improvement.
 
Register Now
Take the first step towards transforming your financial processes with AI-powered fraud detection. Gain critical expertise, elevate your team’s performance, and protect your organization’s finances.
 
Register today to secure your spot and revolutionize your approach to fraud management!

Detecting Fraud Using AI in Procure to Pay

$140.00Price

  • Offered every eight weeks on Fridays at 10:00 a.m. to 12:00 noon Central Time in two CPE-Credit event.

     

    We can schedule private events on your timetable for two or more attendees.

     

    NASBA Program Disclosures

    Program Level of Understanding: Basic
    Prerequisites: None
    Advance Preparation: None
    Delivery Format: Group Internet Based
    NASBA Field(s) of Study: Auditing
    CPE Credits: 2, based on 50 minutes of instruction per hour

In the event you haven't seen an email from johnb@cseminars.com confirming your registration in your inbox, there's a chance it might have taken a little detour into your spam, junk, or quarantine folder. If you could take a moment to peek in there and kindly mark it as "not spam" or “not junk,” that would be fantastic. On the off chance that your firewall is being a bit overprotective and preventing the email from even reaching your spam folder, please don’t hesitate to give me a ring at 479-200-4373. I’m here to ensure everything’s set straight for you.

Contact Us

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Corporate Compliance Seminars is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

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In accordance with the standards of the National Registry of CPE Sponsors, CPE credits are granted based on a 50-minute hour.

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National Registry of CPE Sponsors ID #108983

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Complaints may also be forwarded to the company principals, David S. Marshall (708-205-2366; davem@cseminars.com) and/ or John Blackshire (479-200-4373; johnb@cseminars.com)

 

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At CCS, we are deeply dedicated to delivering NASBA-sponsored Continuing Professional Education (CPE) training events focusing on vital subjects such as risk management, audit & assurance, internal controls, internal audit, cybersecurity, and compliance. Our educational content is meticulously crafted to be accessible through live webinars and in-person CPE events, custom-tailored to meet the CPE requirements of certifications including CIA, CPA, CISA, CFE, and other professional certifications.

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We take immense pride in our pivotal role over the past twenty years of empowering participants to expand their audit expertise and develop a deep understanding of best-practice frameworks and standards established by eminent organizations such as IIA, AICPA, COSO Framework, PCAOB Auditing Standards, NAIC Model Laws, GAO Green Book, GAO Yellow Book, NIST, ISO, CMMC, ACFE, SEC, and IAASB.

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Our comprehensive CPE training events provide invaluable insights across a diverse spectrum of topics, encompassing internal auditing, external audits, planning and execution of audits using the PCAOB Auditing Standards, formulation and implementation of effective internal audits, risk identification and evaluation, adherence to accounting and auditing standards, proficient management of business endeavors and projects, ITGCs and application controls, vigilant oversight of vendor and third-party risks, robust cybersecurity initiatives, and the reporting of audit, risk management, and internal control training courses.

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Furthermore, we offer our professional attendees the opportunity to engage with our webinar CPE events virtually, featuring live instructors, or to participate in-person at select cities or a location of their choice.

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We consider our target audience to include chief audit executives, audit partners in CPA firms, chief compliance officers, audit managers, audit supervisors, external auditors, internal auditors, internal control professionals, quality control professionals, compliance professionals, board members, and other professionals who prioritize continuous improvement and organizational sustainability.

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Our CPE events are all based on the professional standards provided by the IIA, AICPA, PCAOB Auditing Standards, SEC, ISACA, ACFE, NAIC regulations, NIST, ISO, CMMC, COSO Framework, GAO Yellow Book, GAO Green Book, U.S. GAAP, IFRS, and IAASB.

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The CCS training staff has a broad range of experience in internal auditing, Big 4 auditing, software development and implementation, Big 4 consulting, governmental accounting and auditing, regulatory compliance and professional training.

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Our flexibility in delivering content allows us to cater to the diverse needs of our professional audit function, internal control professional and information technology participants, ensuring a truly enriching learning experience for all.

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Explore our CPE event offerings and sign up for your first CPE training event today!

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