Back to Search

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

CPE

When
May 16
10:00 a.m. - 12:00 p.m.

CPE Credits
2-A&A

Details

 Pricing

PICPA Member: $79 | Nonmember: $104


 More Information

Course No.
GZPGPC2
Level
Advanced
Prerequisites
None

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. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

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


Speaker(s)


You May Also Like

Advanced Budgeting - Balance Sheet and Cash Flow Projections Webinar
May 31 | Webinar
Unless you expect your organization to be stable in the short, medium and long term, you need to understand how to create long-term balance sheet and cash flow projections. Growing ...
Guide and Update to Compilations, Reviews, and Preparations Webinar
May 31 | Webinar
Specifically designed for compilation, preparation, and review practitioners and their staff, this course will provide you with an overview, update, and hands-on application for performing compilation, preparation, and review engagements. ...
Guide to the Topic 606 Revenue Recognition Model for All CPAs Webinar
May 31 | Webinar
The effective date for Topic 606, Revenue from Contracts with Customers, is now here for all entities. Are you ready? Designed for accounting and auditing practitioners at all levels in ...