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Payment fraud has existed since before the founding of our country, and has accelerated exponentially since the advent of the internet. Covid-19 has created a fertile bed for even more payment fraud of all stripes.
The webinar will discuss BEC and VEC scams, Wire Fraud, and ACH Fraud, and how criminals make increasingly sophisticated inroads into your bank accounts. The presenter will share real-life fraud situations, including how the fraud attempt occurred and specific strategies on how losses can be prevented or reduced. The attendees will received specific, straightforward strategies to prevent and reduce fraud, and to protect their organizations from losses.
The following are some of the scams discussed at length:
provides the most secure business and personal checks in the United States and
Canada. SAFEChecks has never had a check replicated and used in a check
fraud scam. SAFEChecks’ strictly
controlled check stock is designed with Frank Abagnale, and includes numerous
security features and Secure Ordering Procedures. We also offer secure Check
Writing, Positive Pay, and ACH software, which includes Secure Name and Number
Fonts to prevent fraudulent additions or alterations. Our software includes
signature controls, security features, and a unique Payee Positive Pay Barcode
on each check.
For more information regarding refund, complaint and program cancellation policies, please contact our offices at 646-688-5128
In case any of the course or live webinars gets cancelled we would be refunding you the entire amount (if paid).
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.