Accounts payable payment (ach, check, and card) fraud, risk and risk mitigation

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Webinar by Brent Meyers

Accounts Payable Payment (ACH, Check, and

Card) Fraud, Risk and Risk Mitigation

[ Wednesday, 23 July 2014 | 10:00 AM PDT | 01:00 PM EDT ]

Description:

During this webinar I will highlight several types of payment fraud that occur in today’s business environment. Regardless of your

preferred payment method there is the potential for fraud as well as options to eliminate some of the risk.

Are you doing everything you can to make sure you are not an easy target? Every form of payment is subject to fraud. You want to

ensure that you are taking all of the proper precautions to prevent being an easy target for hackers and fraudsters. My goal for the

webinar is to arm you with the tools necessary to safeguard your Accounts Payable process from potential fraud.

Why Should you Attend:

Many times there is fraud protection provided by your bank or credit card issuer, but time is of the essence in identifying and

reporting this fraud to recover any losses. You should be armed with the tools necessary to properly audit your current process to make

sure the potential for fraud is limited.

Objectives of the Presentation:

Types of fraud in Accounts Payable

Common flags for identifying types of fraud

Examples and challenges in relation to fraud

Data analysis and its value in fraud

Best Practices to mitigate or eliminate fraud

Who can Benefit:

Financial Officers

Risk Officers

Internal Auditors

Operational Risk Managers

Business Managers/ Controllers

Accounts Payable Managers and Staff

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