How to Assess Company Performance Relative to Fraud Chargebacks and Policy exploits

Welcome to myCPE

First Name

Last Name

Organization Name

Work Email Address

12 Months

$199 $499/User

Get 60% Off

24 Months

$359 $999 /User

Get 64% Off

36 Months

$499 $1499 /User

Get 67% Off

Number of Seats

Promo Code

Proceed to Pay

Name

John Smith

johnsmith@yahoo.com

Subscription

1 Year

Total Payment:

$597 for 3 Seats

Verification Code from Email

Card No.

Card Holder Name

Expiry Date

CVV

Address

By signing up, I accept the myCPE Terms and Conditions and Privacy Notice

Guaranteed safe & secure checkout

Pay $199

How to Assess Company Performance Relative to Fraud Chargebacks and Policy exploits

Learning Objectives

To discuss examples of fraud methods that affect several industries.
To evaluate how these methods can be detected by monitoring reports in the following systems: Chargebacks, Refunds/returns, Customer Service, Sales, and marketing.
To analyze the value of leveraging automation for chargeback presentment processing.
To identify the value of leveraging a cross-departmental approach to fraud prevention.
To discuss the introduction to holistic fraud prevention.

Course Description

The global marketplace is ever-evolving, changing, shape-shifting, and otherwise adjusting to various demands. One demand stands out among the rest: Fraud.

The FTC reported an increase of more than 70% between 2020 and 2021, totaling more than $5.8 billion in damages. These would be categorized as transaction fraud, unauthorized purchases reported to the FTC, stemming from various reason codes. AARP (in collaboration with Javelin) reported that victims of identity theft lost $52 Billion. Another subset of fraud, identity theft looks different to the monitoring company and is calculated differently. Accertify reported on refund abuse (a subset of policy abuse), employed by customers with good spending history. The report states that the average retailer incurs $106 million in merchandise returns for every $1 billion in sales. And for every $100 in returned merchandise accepted, they lose $5.90 to return fraud.

Countless other agencies are monitoring and reporting the many flavors of fraud, touching on virtually every industry, and stemming from engagement triggered at many touch points across the customer experience journey. Account Takeovers, money laundering, Fake cash/cards/checks, third-party fraud, pig butchering, and romance scams... The list of exploits goes on.

What do we do about it? We need to take fraud seriously and develop an equally-evolving fraud prevention strategy.

In this CPE Fraud webinar, we will first identify a company's performance by diving into an understanding of the fraudulent methods that stand to affect an operation and the available data that illustrates performance. The two main focus points are chargeback performance and policy performance.

Key topics discussed in this course:

Data Breaches
Transactional Fraud
How Are Fraud Methods Developed and Deployed?
Chargebacks / Policy Performance

Join this online course in which speaker Alexander Hall will discuss the two crucial parts of a business operation and why becoming familiar with these metrics will help to outline the needs that a fraud prevention strategy must provide.

Webinar Qualifies For

1 CPE Credit of Specialized Knowledge for Certified Public Accountants (CPA-US)
1 General Credit of Specialized Knowledge for Accountant/Bookkeeper/Tax Professionals
1 CPE Credit of Fraud risks for Certified Internal Auditors (CIA)
1 CPE Credit of Fraud Risk Assessment for Certified Fraud Examiner (CFE)
1 CPE Credit of Fraud for Certified Valuation Analyst (CVA)
1 CPE Credit of Auditing for Certification in Risk Management Assurance (CRMA)
1 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
1 CPE Credit of Auditing for Certified Government Financial Manager (CGFM)
1 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
1 CE Credit of Detect and mitigate fraud for Certified Treasury Professional (CTP)
1 CPE Credit of Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF)
1 CPE Credit of Fraud for Certified Business Appraiser (CBA)/Master Certified Business Appraiser (MCBA)
1 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
1 CPE Credit of Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA)
1 CPE Credit of Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA)
1 CPE Credit of Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA)

About Instructor

Alexander Hall

Owner, Dispute Defense Consulting, LLC

Alexander is the Owner of Dispute Defense Consulting and the host of the Fraud Prevention Roundtable. A reformed fraudster, Alexander spent nearly 10 years employing sophisticated methods that he now fights against. In 2017, Alexander retired from a life of committing fraud and moved to join the ranks of fraud prevention. In 2020, he founded Dispute Defense Consulting. Today, Alexander consults with merchants on the development of fraud prevention strategies, with service providers in various SME capacities, and with publications regarding thought leadership.

Alexander is the Owner of Dispute Defense Consulting and the host of the Fraud Prevention Roundtable. He has 15 years of fraud-related experience. For 10 years, Alexander operated as a fraudster, targeting all industries with great success and employing a wide range of fraudulent methods / exploits. In 2017, Alexander retired from that life and moved to join the ranks of fraud prevention. In 2020, he founded Dispute Defense Consulting. Today, Alexander consults with merchants on the development of fraud prevention strategies, with service providers in various SME capacities, and with publications regarding thought leadership.

Additional Information

Duration

1 Hour

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

FAQ’s

Click Here to View

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) 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: www.NASBARegistry.org.

Ratings and Review

4.6

Excellent

Very Good

Average

Poor

Terrible

Kathryn Astbury, CPA (US)

The quality and availability of myCPE courses are fantastic! I tell my fellow CPAs about it whenever I can!

1 Credit

Add to Watchlist

Subject Area

Specialized Knowledge

Completed

This course is set to be rescheduled shortly. Please fill out the short form below, and we'll let you know as soon as the course becomes available

Didn’t received verification email? Resend Email

Live Webinars

On Demand Webinars

Virtual Conferences

Specialized Packages

Advanced Certification Programs

myCPE Shorts Trending

Preparer Course

Practical Training Courses

U.S. Business Tax Preparer Course

Exam Prep Course

EA Exam Prep Course

Teams Subscription (Per User)

Individual Subscription

Contact Sales Team

646-688-2884

inquiry@my-cpe.com

Schedule a Call

Flat $300 Off

Flat $640 Off

Flat $1000 Off

6 Million+

100K+

"Steven was knowledgeable and thorough…”

Crystal lovejoy

"Great Customer Service”

Lori corry

"It is what it advertised to be”

Brian Carey

"Great customer service”

Steve

Get 60% Off

Get 64% Off

Get 67% Off

Verification Code

How to Assess Company Performance Relative to Fraud Chargebacks and Policy exploits

Course Details

Learning Objectives

Course Description

Qualifies for

Webinar Qualifies For

Presenter Details

About Instructor

Alexander Hall

Other Details

Additional Information

1 Hour

Basic

Group Internet Based

None

None

FAQ’s

NASBA APPROVED

Ratings and Review

4.6

Kathryn Astbury, CPA (US)

Subject Area

Recommended Webinars

Fraud Risks When Conducting Remote Audits

Comprehensive Identity Theft - 2024 Update

Fraud & Forensic Accounting - 2024 Update