Emerging Payment Frauds (Cyber and Expense Related) and How to Deal with Them
SKU: CPE-07-028
Credit Hours: 1
Level: Basic
Field of Study: Accounting
Requires Prerequisites or Advanced Preparation: No
Delivery Method: Online PDF
Instructor: Mary S Schaeffer, MBA
Upon completion of this course, you should be able to:
- Spot common tricks used by some employees to pad their expense reports
- Prevent employees from submitting the cost of gift cards for personal use on their expense reports
- Identify new emerging cyber-payment frauds that target organizations of all sizes
- Develop procedures to prevent your organization from being hurt by electronic payment fraud