Conference Description:

Until recently, paying vendors was a simple matter of processing an invoice and issuing a check. No longer have ongoing advances in technology, credit card, Purchasing card, ACH required advanced payment techniques; with that trend, unfortunately, are coming new opportunities for fraudsters to steal from your organization.

Why You Should Attend:

Attend this webinar to understand the following:

>. Who commits each major type of payments fraud-focusing on check, ACH and –P-Card schemes
>. Inside secrets from actual fraudsters
>. Vendor/billing schemes that exploit payments process control weaknesses
>. Latest electronic payments 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

Areas Covered in the Session :

>. Conduct a cost-effective Fraud Risk Assessment of your most commonly used payments methods
>. Identify the critical red flags of all forms of check, ACH and P-card fraud
>. Detect payments fraud before material financial damage occurs

Who Should Attend:

>. CPAs
>. Financial Services Professionals
>. Senior Financial Executives
>. Internal Auditors
>. AP Managers
>. Treasury Staff
>. Operations Managers
>. Controllers
>. CFOs