online webinar 2019 - Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes

Overview of the webinar
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.
This is a fast-changing threat matrix, which means that organizations must stay informed about new payment schemes on an ongoing basis. The risk of failing to do so is loss of massive amounts of customer credit card data, exposure to new forms of check fraud and costly new techniques for having your ACH account(s) hijacking by sophisticated cyber-criminals.
Session Highlights
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
Obtain optimal payment fraud prevention tools from your financial institution
Recommend better payment fraud control structure-including Segregation of Duties, employee background checks and employee awareness training
Identify the critical red flags of all forms of check, ACH and P-card fraud
Obtain optimal payment fraud prevention tools from your financial institution
Wo Will Benefit
CPAs
Financial Services Professionals
Senior Financial Executives
Internal Auditors
AP Managers
Treasury Staff
Operations Managers
Controllers
CFOs
Why should you 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
Speaker
Peter Goldmann is President of FraudAware LLC, developers of FraudAware, the leading fraud awareness training program. A user-friendly learning tool, FraudAware uses seminar, Webinar and E-Learning formats to train employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct.
Peter is the author of Fraud in the Markets: Why it Happens and How to Fight It, published by John Wiley & Sons. The book is an in-depth account of the role that fraud played in bringing about the financial crisis of 2008.
Peter is also the author four other anti-fraud books covering accounts payable fraud, accounts receivable fraud, as well as two workbooks on fraud risk and control, also published by Wiley.
In addition, Peter has conducted numerous on-site fraud detection and prevention workshops for internal auditors, attorneys, HR executives and compliance officers at Fortune 500 companies, privately owned businesses, NGO’s and government agencies..
Peter has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. He is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE)
as well as the IOFM Controller Certification Advisory Board.
He has been a columnist for the ACFE’s newsletter, The Fraud Examiner and is a frequent contributor to other leading industry publications on anti-fraud topics. He has appeared on Fox Business News, The Wall Street Journal This Morning, The New York Times and Internal Auditor magazine.
Peter holds a Bachelor’s degree from the University of Michigan and a Master’s from the London School of Economics