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Payments Fraud: Detect & Prevent Check, ACH and Card Schemes - 6449
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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.

 Export to Your Calendar 11/22/2016
When: 4:00 PM - 6:00 PM
Where: Webinar/Webcast
United States
Contact: April Deneault

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Acronym ZPGPC2
CPE 2 hours
Category
A&A
Level Advanced
Vendor The Pros & The Cons, LLC
Who should attend

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

Prerequisite
None
Fees: Early Bird
Standard
Member N/A
$79
Non-Member: N/A
$79

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.



Specific topics include:

  • 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

Objectives

  • 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

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