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Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes

 Thu, 01/31/2019 from 11:00 am to 1:00 pm
 Online
 
2.0
19 / 2-51519
Registration Status: CLOSED -- Please contact the VSCPA at [email protected] or (800) 733-8272 for availability.
Price
$79.00 Regular Registration
Designed For:

At the conclusion of the webinar you will be able to..Conduct a cost-effective Fraud Risk Assessment of your most commonly used payment methodsIdentify the critical red flags of all forms of check, ACH and P-card fraudDetect payment fraud before material financial damage occursObtain optimal payment

Prerequisite:

None

Until recently, paying vendors was a simple matter of processing an invoice and issuing a check. No longer. Ongoing advances in technology, credit card, debit card, and ACH require advanced payment techniques. With that trend, unfortunately, are coming new opportunities for fraudsters to steal from your organization.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.

Related Events

The Virginia Society of CPAs (VSCPA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.