Payment Fraud CPE Webinar | Free CPE Webinar

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“This Ain’t Your Grandpappy’s Payment Fraud” Part 2

Learning Objectives

To Identify various methods of check fraud, both new technologies and old-school systems.
To recognize various strategies for preventing and protecting against various types of check fraud, including Mobile Banking Fraud and eChecks.
To recognize the importance of legal liabilities for fraud losses and viable alternatives for shifting those liabilities.

Course Description

Payment fraud is an expanding global threat, especially during Covid-19, and check fraud continues to be the primary method of choice used by fraudsters committing payment fraud. Despite predictions of their demise 45 years ago, paper checks are still used by most companies (including a vast majority of small businesses)…AND fraudsters! Checks are now targeted in 70% of BEC scams, up nearly 100 percent since last year. This is a clear integration of social engineering, technology, and old-school payment systems.

Payment methods now integrate old-school paper checks and new technology, with Mobile Remote Deposit Capture (mRDC) and eChecks. With these new technologies comes new fraud threats. This presentation, “This Ain’t Your Grandpappy’s Payment Fraud” Part 2 will discuss every variety of check fraud. It will include an in-depth discussion of Holder In Due Course, the Check 21 Indemnity Provision and Warranties, and how to recoup losses on mRDC double presentments.

Fraud may shift between payment methods, but it's not going away, and its scope is expanding astronomically. Greg will share real-life fraud situations, including what went wrong and how the losses could have been prevented.

Attendees of this free CPE webinar will be able to:

Identify various methods of check fraud, both new technologies and old-school systems.
Establish proven strategies for preventing and protecting against various types of check fraud, including Mobile Banking Fraud and eChecks.
Understand legal liabilities for fraud losses and viable alternatives for shifting those liabilities.

Webinar Qualifies For

1 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
1 General Credit for Accountant/Bookkeeper/Tax Professionals
1 CE Credit for Certified Wealth Strategist (CWS)
1 CE Credit for Certified Fiduciary and Investment Risk Specialist (CFIRS)

About Instructor

Greg Litster

President, SAFEchecks: Abagnale Superbuisness Check

Greg Litster is president and founder of SAFEChecks, and is editor of Frank Abagnale’s Fraud Bulletin. Greg is a former banker of 18 years, has written articles published in AFP Exchange, American Payroll Association, American Land Title Association, and Sheshunoff’s Corporate Cash Management Manual. He has served as an expert witness on several national and international check fraud and embezzlement cases, and has spoken on fraud prevention across the country for numerous financial institutions and professional organizations, including AFP, GFOA, Texpo, SoCal Expo. Greg earned a Bachelor of Science in Economics and an MBA in Finance, both from Brigham Young University.

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

4.7

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Mark Verbeek, CMA

My first time joining a My CPE webinar, and I definitely will be attending future ones! Highly interesting and well run webinar!

Rosaura Ramirez, CPA (US)

Real world experiences shared along with making resources to better understand what was presented.

Arthur Kulback, CPA (US)

Question for speaker- I pay most of my vendors on line through the banks. How secure?

Marina Mendoza, CPA (US)

no other comments

Gregory Williams, Registered Preparer

Awesome.

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“This Ain’t Your Grandpappy’s Payment Fraud” Part 2

Course Details

Learning Objectives

Course Description

Qualifies for

Webinar Qualifies For

Presenter Details

About Instructor

Greg Litster

Other Details

Additional Information

1 Hour

Basic

Group Internet Based

None

None

FAQ’s

NASBA APPROVED

Ratings and Review

4.7

Mark Verbeek, CMA

Rosaura Ramirez, CPA (US)

Arthur Kulback, CPA (US)

Marina Mendoza, CPA (US)

Gregory Williams, Registered Preparer

Subject Area

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