ACH Fraud - Detection and Prevention - 2017

Topics

• Restructuring and rearranging a Notebook
• Examples of how criminals use the ACH Network to steal from organizations
• Variety of options including the dual benefits of dual control and enhanced internal approval processes
• Sound business practices to minimize exposure
• How criminals use an organizations technology to commit fraud
• Enhanced internal controls
• Account reviews
• Securing internal payment instructions and approvals
• Explore most common options including ACH positive pay, debit filters, debit blocks, credit only accounts, account alerts, etc
• Stronger account security options

Who should Attend

Attendees with job titles such as:

• CPA
• AAP
• Management
• Risk Manager
• Investigator