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2020 - Payments Fraud: Detect and Prevent Check, ACH and P-Card Schemes



Venue, USA - United States USA - United States

KeywordsCheck ach and p-card schemes; Vendor fraud training; Payment fraud control


Topics/Call fo Papers

Who commits each major type of payments fraud—focusing on check, ACH and –P-Card schemes
Insight from investigating 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
Conducting 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

Last modified: 2020-04-28 03:03:37