Accounts Payable Payment (ACH, Check, and Card) Fraud, Risk and Risk Mitigation



Speaker : Brent Meyers

Brent Meyers has extensive knowledge of the accounts payable proc |  more...

Topic ID : 48

Duration : 60 Mins

Live : Coming Soon..

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Recorded Link and Reference material will be available in My Account Section, 48 hrs after completion of Payment

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Course Description:

During this webinar the speaker will highlight several types of payment fraud that occur in today’s business environment.  Regardless of your preferred payment method there is the potential for fraud as well as options to eliminate some of the risk. 

Course Objective:

Are you doing everything you can to make sure you are not an easy target?  
Every form of payment is subject to fraud.  You want to ensure that you are taking all of the proper precautions to prevent being an easy target for hackers and fraudsters.  My goal for the webinar is to arm you with the tools necessary to safeguard your Accounts Payable process from potential fraud. 
Many times there is fraud protection provided by your bank or credit card issuer, but time is of the essence in identifying and reporting this fraud to recover any losses.  You should be armed with the tools necessary to properly audit your current process to make sure the potential for fraud is limited.  

Course Outline:

  • Types of fraud in Accounts Payable
  • Common flags for identifying types of fraud
  • Examples and challenges in relation to fraud
  • Data analysis and its value in fraud 
  • Best Practices to mitigate or eliminate fraud

Target Audience:

  • Financial Officers
  • Risk Officers
  • Internal Auditors
  • Operational Risk Managers
  • Business Managers/ Controllers
  • Accounts Payable Managers and Staff

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