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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)


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