Course ID: PGPF

Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes (1 to 4 hr)

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.


LEARNING OBJECTIVES
  • 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

MAJOR TOPICS

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


DESIGNED FOR
CPAs, bankers, senior financial executives, internal auditors, AP managers, operations managers, controllers, CFOs, treasurers, compliance officers, security and risk managers

FIELD OF STUDY
Accounting

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Advanced

This course is available for your group as:

Group Live Webcast
 

Let's Roll!

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Or, contact BLI: 888-481-3500 or learn@blionline.org