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  1. Webinar

    Procure-to-Pay Fraud: Purchasing, Receiving and Disbursement Fraud Controls

    Peter Goldmann

    18 Nov 2021, Thursday   10:00 AM PDT   90 Mins   WEB00171

    This P2P fraud control webinar will discuss how to prevent procure-to-pay fraud by understanding the red flags in all three stages of purchasing, receiving and disbursements.

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  2. Webinar

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

    Peter Goldmann

    09 Apr 2021, Friday   10:00 AM PDT   90 Mins   WEB00140

    This training program will examine vendor/billing schemes that exploit payments process control weaknesses; latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering); check counterfeiting, forgery and tampering schemes to be aware of; and, detecting common external payments schemes versus internal attacks.

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