ACH Fraud - Detection and Prevention - 2017

Overview:  
The types of internal processes and controls necessary vary by industry and organization size. This course reviews a wide variety of options and recommendations to assist attendees with developing their own internal protocols.

Why should you Attend:
Fraudsters continue to successfully drain millions of dollars from businesses, non-profits and government agencies across the nation. From account takeover to embezzlement, all sized businesses are vulnerable to financial frauds.

Areas Covered in the Session:

• Examples of how criminals use the ACH Network to steal from organizations
• Restructuring and rearranging a Notebook
• Sound business practices to minimize exposure
• Stronger account security options

Who Will Benefit:

• AAP
• CPA
• Risk Manager
• Management
• Investigator

Speaker Profile:
Rayleen M. Pirnie is the founder and owner of RP Payments Risk Consulting Services, LLC. based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education.

Contact Detail:
Compliance4All DBA NetZealous,
Phone: +1-800-447-9407
Email: [email protected]

Others Details

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