CPE Sent 4-5-2021.
Email will be from Survey Monkey,
and requires a survey to be filled out.
Please check Spam/Junk folder if not found.
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.
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**.
Non-member Fee: $40
* Not all webinars have handouts, and some handouts are provided after the webinar. If no handouts appear, it means no handouts were provided.
** You must be logged in to access the page.
Copyright 2020Austin Area Chapter of the ACFE