Paying vendors used to mean processing an invoice and writing a check. Advances in credit card, purchasing card and ACH processing have added complexity and new openings for fraudsters. This 90-minute payments fraud training covers current schemes and how to detect and prevent them.
You'll learn who commits each major type of fraud, vendor and billing schemes that exploit weak controls, electronic schemes such as ACH hijacking, spear-phishing and social engineering, and check counterfeiting, forgery and tampering, with insights from actual fraudsters.
The session also shows how to tell external schemes from internal attacks and which controls work best, including segregation of duties, background checks and employee awareness training.
Payment fraud can cause serious financial damage before anyone notices. This session helps you run a cost-effective fraud risk assessment, spot red flags early and get the right prevention tools from your financial institution.
It suits CPAs, financial executives, CFOs, controllers, treasurers and treasury staff, internal auditors, AP and operations managers, compliance officers, security and risk managers.
Payment fraud can cause serious financial damage before anyone notices. This session helps you run a cost-effective fraud risk assessment, spot red flags early and get the right prevention tools from your financial institution.
It suits CPAs, financial executives, CFOs, controllers, treasurers and treasury staff, internal auditors, AP and operations managers, compliance officers, security and risk managers.
Peter Goldmann
Peter Goldmann is president of FraudAware LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. The newsletter is in its 15th year of publication under Peter's leadership. Peter is the author of “Fraud in the Markets: Why it Happens and How to Fight It”, published by John Wiley & Sons, as well as four other anti-fraud books. Peter also developed FraudAware, the leading employee fraud awareness training program. A user-friendly learning tool, FraudAware uses workshop, Webinar and E-Learning formats to educate employees and managers at …
New Form I-9: Documents and Policies that Ensure ICE I-9 Co…
Claude AI For CPAs & Finance Professionals: Best Practices …
Secrets Of Psychology - Why People Do The Things They Do
2-Hour Virtual Seminar on How to Conduct an Internal Harass…
Project Management For Administrative Professionals
Elevate Your Workplace Wellness: 10 Critical Wellness Facto…
Onboarding is NOT Orientation - How to Improve the New Empl…
Managing Complex Projects - Project Management
Utilizing HR Metrics to Illustrate & Improve Human Resource…
Negotiating Skills For Professional Results - Winning Strat…
NEW Nacha Rule - Third-Party Sender (TPS) Roles and Respons…
FDA Technology Modernization Action Plan (TMAP) and Impact …
Paying and Receiving Payments for Referrals: You Can Go to …
Validation Statistics for Non-Statisticians
Human Factors Usability Studies Following ISO 62366 and FDA…
Construction Lending And Real Credit Administration: Evalua…
Excel Power Skills: Master Functions, Formulas, and Macros …
Thriving in a Hybrid Workplace: Keys to Leadership and Team…
Batch Record Review and Product Release
Discover how Emotional Intelligence turns AI from a technic…
Female to Female Hostility @Workplace: All you Need to Know
Copilot and HR: An Introduction for HR Professionals
ChatGPT for HR - Build HR Policy Framework and Strategy
Excel Spreadsheets; Develop and Validate for 21 CFR Part 11…
The Perfect Storm Coming to Healthcare: Value Based Care Me…
Language is Code - Intro to AI - Generative AI - ChatGPT an…
Major cGMP Issues: FDA Concerns in 2026
I-9 Audits: Strengthening Your Immigration Compliance Strat…
Pivot tables beginner to advanced + 20 advanced Pivot table…
Emotional Intelligence: Mastering the Emotions of Great Lea…