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

Course Description:

This training program will examine vendor/billing schemes that exploit payments process control weaknesses. Uncover common scams from both internal and external threats. Understand why fraud occurs and controls to protect your organization from fraud.

Use Code - "GET10" and get a 10% discount!

Why Should You Attend?

Accounts payable related fraud is on the rise – including fraudulent invoices, vendors, and payments. Learn about the common types of fraud that can occur and how to protect yourself from both internal and external threats. Bullet-proof your AP operations by learning about controls that can prevent and detect fraud attempts.

Areas Covered in the Session:

  • Who commits each major type of payments fraud—focusing on check, ACH and –P-Card schemes
  • Vendor/billing schemes that exploit payments process control weaknesses
  • Conducting a cost-effective fraud risk assessment of your most commonly used payments methods
  • Detect fraud before material financial damage occurs
  • Understand controls that can prevent fraud
  • Identify red flags
  • Hear real cases of fraud

Learning Objective:

  • Who commits each major type of payments fraud—focusing on check, ACH and –P-Card schemes
  • Vendor/billing schemes that exploit payments process control weaknesses
  • Conducting a cost-effective fraud risk assessment of your most commonly used payments methods
  • Detect fraud before material financial damage occurs
  • Understand controls that can prevent fraud
  • Identify red flags
  • Hear real cases of fraud

Who Will Benefit:

  • CPAs
  • Financial services professionals
  • Senior financial executives
  • Internal auditors
  • AP managers
  • Treasury staff
  • Operations managers
  • Controllers, CFOs
  • Treasurers
  • Compliance officers
  • Security and risk managers

Our Speaker

Brian G. Rosenberg

Brian G. Rosenberg, CEO of TRG Consulting, is a leading expert in AP automation and process improvement. He has over 15 years in the design of accounts payable shared service centers, and nearly 20 years of experience with implementation of accounts payable solutions. Mr. Rosenberg is also the chairman of the editorial board for Financial Operations Matters magazine, and is a published author, and speaker, on procure-to-pay best practices.
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