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Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes GZPGPC2
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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.

11/15/2017
When: 9:00 AM to 11:00 AM
Where: Webinar/Webcast
United States
Presenter: Peter Goldmann
Contact: April Deneault
801-466-8957
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A&A

Field of Study

Accounting

Credit:  2

Level:  Advanced

Designed for:

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

Objective

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

Description

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

 

Price:  $79.00

Link to register:  http://cpe.cpacrossings.com/GZPGPC2?partner=uacpa

Event Code:  8930

Keywords:

Accountants Auditors Cpas Fraud Ethics Behavior Tone At The Top Culture Quality

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