Write your awesome label here.

session description

Internal fraud often flies under the radar — until it’s too late. Join us for an insightful webinar where we delve into the complexities of internal fraud and explore effective strategies to prevent it. Whether you're in Accounts Payable, Procurement, Audit, or Vendor Management, this session is built for professionals responsible for protecting payment processes from fraud.

This session will include manual internal controls that can be implemented immediately. Discover the warning signs and control gaps that allow bad actors inside your organization to commit fraud undetected.

There is no cost to watch the recording, and attendees will receive one IOFM CEU and one ACFE CPE credit for their participation — a valuable takeaway for your professional development.

You’ll also see how PaymentKnox™ for AP, an automated B2B payments fraud solution from nsKnox, can validate bank accounts and help prevent fraud across the P2P journey.

Immediate Takeaways:

• Tactics that bad actors use in your organization to get away with internal fraud

• Internal controls that can be implemented to prevent payment to internal fraudsters

• Which audit should be done at least annually to protect your system from bad actors

• How an automated P2P payment fraud solution can detect internal fraud faster and illuminate the need to trust the human factor.

session content

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.

stop Internal Fraudsters

Prevent Payments to Internal Fraudsters - Stopping Bad Actors in Your Organization

session description

session content

Trainer

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

Follow Me on LinkedIn

pages

training

Policy Pages

get in touch

stop Internal Fraudsters

Prevent Payments to Internal Fraudsters - Stopping Bad Actors in Your Organization

session description

session content

Trainer

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

Follow Me on LinkedIn

pages

training

Policy Pages

get in touch

5 Steps to Improve Your Vendor Confirmation Call