Deploying Analytics to Detect and Prevent Accounts Payable and Check Fraud
Everything you need to know about detecting and preventing AP and check fraud CPE = 2
In this training you will learn:
- Check and ACH fraud schemes that will surprised you
- Common AP mistakes that check fraudsters take advantage of
- How your bank can help prevent check and ACH fraud
- Powerful ways to detect red flags of check and ACH fraud
- Which prevention measures work and which don't
This is a previously recorded 2-hour webinar from AuditNet® with Jim Kaplan and Rich Lanza.
Delivery Method: Self-Study
AuditNet® is the Global Resource for Auditors, and serves the global audit community as the primary communications resource with an online digital network where auditors share resources, tools, and experiences including audit work programs and other audit documentation.
As the first online portal for the global audit community, AuditNet® has been at the forefront of audit websites dedicated to promoting the use of technology. http://www.auditnet.org/
Jim Kaplan, the founder of AuditNet®, became a Certified Internal Auditor in 1984. He has continuously promoted and encouraged the use of technology and the Internet for audit productivity.
As an active member of the IIA, he has held many positions at the local and International level. He is a founding member of the Northern Virginia Chapter and served as Chapter President in 1989. He retired from his government audit director position in 2005. He is the founder and President of AuditNet®, the global resource for auditors, and has been identified as an Internet for Auditors pioneer. Jim's contributions to the profession were recognized by the IIA (2007 Bradford Cadmus award) and the Association of Local Government Auditors (Lifetime Achievement Award). In addition to the IIA, he is a member of the Association of Local Government Auditors and the Association of Certified Fraud Examiners.