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Avoid Paper Check Fraud When Paying Your Vendors 

  • Live Date:  Wednesday, April 17, 2024
  • On-Demand Access:  Last Recorded Session
  • Trainer: Debra R Richardson, MBA, APPM, APM, CPRS

session description

Think check payments are immune to payment fraud? Fraudsters are still targeting your vendor’s checks to perpetrate fraud and this type of fraud is expected to reach $24B in 2024. In today’s check tampering climate, companies need to mitigate internal and external fraud risk inherent in the check payment process. From the collection of the remittance address through check presentation and payment at your bank, join this webinar to find out how to avoid fraud at each step. Then discover how REPAY’s payment technology can mitigate your risk of fraud, save you time and reduce your costs with AP automation.

Immediate Takeaways:
  • 5-Steps to avoid payment fraud when paying vendors by check
  • How to protect your check payments from collection to payment
  • What steps and processes you can do to avoid paper check fraud
  • What your bank can do to help you avoid paper check fraud 
  • Download:  PDF of the Presentation
  • Download:  Fighting Payables Fraud - Whitepaper
  • Download:  Vendor payment Convenience for AP Clerks
  • Download:  Speed of Implementing Vendor Payments Automation

session content

Trainer

Debra R Richardson, MBA, CFE, APM, APPM, CPRS

With over 20 years at Fortune 500 companies including Verizon, General Motors, and Aramark, she trains you and your team with the authentication techniques, internal controls, best practices and vendor validations to avoid fraud, fines and bad vendor data. 

A Certified Fraud Examiner (CFE), Debra has extensive experience with many of the most prevalent ERPs, including SAP, PeopleSoft, NetSuite, Intacct and Munis, and have helped those in the private or public sector prevent internal and external fraud.

She serves on the NACHA ACH Network Advisory Board, is the Ask The Expert for vendor master file questions with IOFM, is the Chapter President for the Central Atlantic Region IOFM Chapter, and was named one of the Top 10 AP Influencers three years by the AP Association.  

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