Back to Search

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

CPE

When
April 23
1:30 - 3:30 p.m.

CPE Credits
2-A&A

Details

 Pricing

PICPA Member: $79 | Nonmember: $104


 More Information

Course No.
GZPGPC2
Level
Advanced
Prerequisites
None
Note

This webinar is hosted by PICPA's partner, CPA Crossings. After registering, you will receive an email from CPA Crossings with the log-in information.

Description

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


Speaker(s)


You May Also Like

Recently Issued U.S. GAAP - What Small and Mid-Size Nonpublic Entity CPAs Need to Know and Do Now, Not Later Webinar
July 22 | Webinar
New Accounting Standards Updates (ASUs) related to U.S. GAAP are issued on a regular basis. It can be time-consuming and confusing to keep up-to-date on the resulting impact on financial ...
Financial and Tax Accounting for S Corporations Webinar
July 22 | Webinar
This program addresses the many complex financial and tax accounting issues that are common in S corporation transactions, with discussion of common pitfalls and the new AICPA "small" GAAP accounting ...
Form 990: Mastering Its Unique Characteristics
July 22 | Feasterville-Trevose
Recognize and apply the following unique-to-Form-990 definitions: the “manager” required to be disclosed upon Part VII-A of the Core Form; elements of the manager’s compensation to be disclosed; and when ...