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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes (1 to 4 hr)COURSE ID: PGPF
DESCRIPTION

Until recently, paying vendors was a simple matter of processing an invoice and issuing a check. No longer. Ongoing advances in technology, credit card, debit card, and ACH require advanced payment techniques. With that trend, unfortunately, are coming new opportunities for fraudsters to steal from your organization.

DESIGNED FOR: CPAs, bankers, senior financial executives, internal auditors, AP managers, operations managers, controllers, CFOs, treasurers, compliance officers, security and risk managersFIELD OF STUDY: AccountingLEVEL: AdvancedPREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 4.0OBJECTIVES:
  • At the conclusion of the webinar you will be able to.. Conduct a cost-effective Fraud Risk Assessment of your most commonly used payment methods Identify the critical red flags of all forms of check, ACH and P-card fraud Detect payment fraud before material financial damage occurs Obtain optimal payment fraud prevention tools from your financial institution Recommend a better payment fraud control structure-including the segregation of duties, employee background checks and employee awareness training
HIGHLIGHTS:

Peter Goldmann will show you…. Who commits each major type of payment fraud-focusing on check, ACH and P-Card schemes Inside secrets from actual fraudsters Vendor billing schemes that exploit payment process control weaknesses Latest electronic payment schemes (ACH hijacking, spear-phishing, social engineering and more) Check counterfeiting, forgery and tampering schemes to be aware of How to detect common external payments schemes versus internal attacks

INSTRUCTOR
-TBD-
Download the 2016 Business Learning Institute Course Catalog DOWNLOAD PDF
Business Learning Institute - Course Catalog
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