Accounting Processing Best Practices

Fundamentals of Accounts Payable: Payment Fraud Prevention and Detection v1.1

Payment fraud is an unfortunate fact of life for virtually every organization doing business today. There's no such thing as too big or too small. Everyone is a target. But that doesn't mean you have to be a victim. In this course you will learn how to take the proper steps to prevent and detect check, card, and electronic payment fraud. You'll also learn about some of the risks your organization may not realize it has taken on when it allows employees to use their own tablets and smart phones for company business.

IMPORTANT: This course, previously titled "Fundamentals of Accounts Payable: Payment Fraud Prevention and Detection" has been republished. Please be aware that the content is the same, with only minor updates. If you have already received credit for this course, you cannot receive credit again.

Learning Objectives:

After completing this course, participants should be able to:

  • Determine how to use positive pay.
  • Identify ways to detect and deter p-card fraud.
  • Identify misconceptions that related to fraud protection.
  • Recognize best practices to deter ACH and wire fraud.
  • Identify issues in creating a policy for the increasing BYOD.
  • Distinguish between different types of payment fraud.
  •  Determine procedures to detect and deter payment fraud.


Prerequisites/Advanced Preparation:

None


Speaker / Author:

Mary S. Schaeffer is editorial director of CRYSTALLUS, Inc., which publishes the Accounts Payable Now & Tomorrow newsletter and the e-zine e-AP news. After working in the finance and treasury departments of several large companies for 15 years, she turned to writing and consulting full time. She is the author of 17 business books, including 101 Best Practices for Accounts Payable, is a nationally recognized accounts payable expert and consultant and a frequent speaker at seminars, conferences and online events. She is the creator of the Institute of Financial Operations Accounts Payable Innovation Certificate program and several self-study courses for CPAs. Mary Schaeffer has a B.S. in Math from York College and a M.B.A. in Finance from New York University. She is a member of the Authors Guild and the New York Financial Writers' Association.

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Price (USD)

Standard: $49.90

Details

Course Code : 99SCH15-txA1

Release Date : 03/31/2023
Expire Date : 03/31/2025
Credits :
CPE 2.00
QAS 2.00

Length : 1hr 40min
Course Level : Overview
Course Type : QAS Self-Study
Passing Grade : 70%
Format Type : eLearning
Mobile Compatible
Field Of Study : Accounting

Theme : Accounting Processing Best Practices

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