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Accounts Payable Payment (ACH, Check, and Card) Fraud, Risk and Risk Mitigation

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Description: This training on detecting and preventing accounts payable payment fraud will explain the several types of payment fraud that occur in today’s business environment. It will provide you the tools to safeguard your accounts payable process from potential fraud

Why Should You Attend:

Every form of payment is subject to fraud. You want to ensure that you are taking all proper precautions to avoid being an easy target for hackers and fraudsters. This presenter will provide you the tools necessary to safeguard your Accounts Payable process from potential fraud.

Fraud protection may be provided by your bank or credit card issuer, but time is of the essence in identifying and reporting this fraud to recover any losses. This training will highlight various tools necessary to properly audit your current process to make sure the potential for fraud is limited.

Areas Covered in the Webinar:

- 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.


URL: http://www.complianceonline.com/ecommerce/control/trainingFocus/~product_id=703009?channel=telesemin
Date: Wednesday, July 10, 2013
Time: 2:00pm-3:00pm UTC
Duration: 1 hour
Access: Public
Category: Finance*, Webinar*
Created by: Public Access
Updated: Wednesday, June 26, 2013 9:02am UTC
Cost ($): $149
Call In Number: +1-650-620-3915
Contact Email: referral@complianceonline.com
Contact Person: Referral
Contact Phone: +1-650-620-3915
Comments: None



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