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

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