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Top20controls doxey

THE TOP 20 CONTROLS TO DETECT AND PREVENT FRAUD

Cost Free
Presentation Length 1.0 hour

Recorded DateNovember 16, 2018
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaAuditing
Course LevelIntermediate
Course Description

The “Top Twenty Internal Controls” to detect and fraud are built upon standards of internal control and risk management.  This instructor will review each control in detail and will suggest the roles and responsibilities for each control.  Specific examples will be given for each top twenty control including the top three critical corporate controls.

Why should you attend this webinar?


  • Learn about internal control best practices.

  • Learn about the Top Three Critical Corporate Controls and why they are the foundation of any internal controls program.

  • Focus on the Top Twenty Internal Controls and the roles and responsibilities for these controls.

  • Discuss how the Top Twenty Internal Controls can detect and prevent fraud.

Learning Objectives

  • Definition of Internal Controls

  • Types of Control

  • Roles and Responsibilities for Internal Controls

  • The Top Three Critical Corporate Controls

  • The Top Twenty Internal Controls

  • Q&A

Not logged
PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
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Chris held senior finance and controller positions at Digital Equipment Corporation, Compaq, and Hewlett Packard, which allowed her to develop and implement internal control and leading practices for all aspects of financial operations. She was recruited to lead WorldCom (MCI) to implement internal rules, policies, and corporate governance processes. She fine-tuned her consulting experience in the Procure to Pay (P2P) area at APEX Analytix and BSI Healthcare.

As President of Doxey Inc., Chris uses her experience to provide best practice solutions to her clients for the P2P process and financial operations.

She holds a bachelor's degree in English, a bachelor's in accounting, a master's in business administration, and has a graduate certificate in project management.  She is a Certified Accounts Payable Professional (CAPP) and holds a Certification in Controls Self-Assessment (CCSA). Chris is also a Certified Internal Controls Auditor (CICA) and a Certified Professional Controller (CPC).
 

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Michael Goldenberg

MineralTree
Vice President of Sales (Direct and Partner)
michael.goldenberg@mineraltree.com
(978) 627-0829

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Michael Goldenberg, Sr. Director of Sales is a passionate hands-on leader with over a decade of sales and management experience, driving growth and retention in pre and post IPO SaaS companies. He has been recognized for initiating and executing innovative approaches to both customer acquisition and retention. Michael is best known for his proven track record of guiding strategic initiatives to optimize: talent, motivation, process, training and tools. Over his years in technology Michael has extensive direct and partner channel experience to a broad range of organizations ranging from SMB's to Enterprises. His repertoire ranges from scaling teams in a larger organization to designing and building early stage sales organizations. With an endless thirst for knowledge, research, testing, and leveraging the most progressive sales techniques, he bringing equal passion for growing people and guiding strategy.

About Our Sponsor

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MineralTree makes the easiest-to-use mobile and online AP automation software for finance professionals like you at growing organizations. Whether you’re a controller, AP manager, CFO, or other payment approver, MineralTree’s invoice payment processing solution streamlines AP, giving you significant cost savings and unparalleled control in an affordable, integrated platform with guaranteed fraud protection. We’re focused exclusively on invoice-to-payment automation so businesses benefit from using it and banks, accounting firms, and CPAs can offer it to their customers.