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Vendor & Contractor Fraud Methods and Mitigations (CPE Sent 4-5-2021)

  • April 05, 2021
  • 11:00 AM - 12:00 PM (CDT)
  • Zoom (Online)

Registration

  • Discounted registration for members of the Austin Chapter
  • This type of registration is only available for students who are current members of the Austin Chapter of the ACFE.

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Vendor & Contractor Fraud Methods and Mitigations


4/5/2021 (11:00 AM - 12:00 PM)


CPE Sent 4-5-2021.

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Presenter: Rick Roybal


Description: If left unchecked, vendors and contractors can defraud any organization. These fraudsters identify gaps and procedural weaknesses in an organization's internal control system. Having identified those gaps and weaknesses, they are able to manipulate employees and systems in order to illegally profit from an organization's lack of oversight. 

Learning Objectives:

  • Review the fundamentals of fraud
  • Recognize potential methods of how vendors manipulate an Operator's procure-to-pay process.
  • Identify internal controls to mitigate vendor fraud
  • Provide an overview of vendor audit best practices


About the Presenter: Vendor-Risk Management “activist”, author, and speaker, Rick Roybal has worked in the oil and gas industry for over 15 years.  Today, Rick is a project manager for Martindale Consultants. Rick also serves as the President and Chair of the Vendor Roundtable. Rick has earned three degrees: B.A. Russian, M.A. Linguistics, and M.B.A. Finance & Accounting. Rick is a Certified Fraud Examiner (CFE) and Certified Information Systems Auditor (CISA). 



Handouts (if any*) can be downloaded from this page**.


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Members: $20

Non-member Fee: $40


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