This training program will examine vendor/billing schemes that exploit payments process control weaknesses; latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering); check counterfeiting, forgery and tampering schemes to be aware of; and, detecting common external payments schemes versus internal attacks.
Why Should You Attend:
Until recently, paying vendors was a simple matter of processing an invoice and issuing a check. No longer. Ongoing advances in technology, credit card, purchasing card (P-card), ACH and wire transfer require advanced payment techniques. And with that trend, unfortunately, are coming new opportunities for fraudsters to steal from your organization.
Who Will Benefit:
Financial services professionals
Senior financial executives
Peter Goldmann has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. He is a certified fraud examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the Institute of Internal Auditors, the High-Tech Crime Investigation Association, and the IOFM Controller Certification Advisory Board. He is a regular columnist for the ACFE’s newsletter and The Fraud Examiner, and is a frequent contributor to other leading industry publications on anti-fraud topics. He has appeared on Fox Business News and The Wall Street Journal This Morning, and has contributed to the The New York Times and Internal Auditor magazine.
Use coupon code NB5SQH8N and get 10% off on registration.