Electronic Payment Fraud Prevention and Detection

$25.00 each

Course ID: CPE Credits Field Of Study Author or Speaker:
MS-113.19  1 Credits   Accounting and Auditing  Mary Schaeffer
Instructional Method: Advanced Preparation: Program Prerequisites: Experience Level:
 Interactive Self Study  None   None  Overview



Course Description:

Alas, technology not only helps legitimate businesses become more efficient; it also assists crooks looking to defraud your organization. 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 48 hours, you will probably end up eating the losses—which can be substantial.

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 (ACH)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 industry expert, AP Now’s Mary S. Schaeffer. It contains expert advice about all the latest electronic payment frauds.

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