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2020 - Electronic Payment Fraud Prevention Best Practices



VenueOnline Event, USA - United States USA - United States

KeywordsElectronic payment; Payment fraud; Fraud detection


Topics/Call fo Papers

Those who think they're protected because they don't make electronic payments or because they use positive pay are flat out wrong. What's worse, it's not just the big guys who are getting hit. The crooks are also targeting smaller mid-sized companies, municipalities, schools and not-for-profits.
Avoiding electronic payments is not the answer. You are still at risk; this is the fastest-growing payment fraud. But you can protect your company if you take the right steps. Please join us for this 60-fast paced minute session with our editorial director, Mary S. Schaeffer. It contains expert advice from several respected sources.
Updated with newest fraud prevention and detection information!
Getting money out of your organization's bank account is now easier than ever. Just ask the growing number of fraudsters snatching cash from unsuspecting organizations across the country. Unfortunately, every company is at risk and businesses do not have the same fraud protections as individuals. If you don't report the thefts within 24 hours, you will probably end up eating the losses - which can be substantial.
Identify the types of ACH payments
Differentiate between six types of ACH payment fraud, including the two fastest growing types
Understand and address the issues around the BYOD issue as it affects your organization's payment process
Navigate around the limited legal protection from your bank
Instruct your bank to use certain products to protect your company
Implement best payment process practices that affect ACH payments to protect your organization
Accountants: Controllers, Assistant Controllers, Accountants, Accounting Managers, GL Managers
Auditors: Company Internal Auditors, Accounting Firm Auditors
Accounts payable: Managers ,Directors, Supervisors and Professionals
Accounts receivable: Managers, Directors, Supervisors and Professionals
Mary S. Schaeffer is the founder of AP Now, a B2B organization focused on creating business intelligence around the accounts payable and payment functions. She has written 18 business books and is a frequent and popular speaker at both online and live events. Schaeffer has created a number of CPE self-study courses, customized training and online training events. She is the developer of the Accounts Payable Best Practice Certificate program.
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Tel: +1-(707)-743-8122

Last modified: 2020-09-16 18:04:34