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Corporate Payments Education

Fraud_Tools
Fraud Tools & Resources (Courses listed in recommended order)

Fraud Mitigation Series: Business Email Compromise- Don't Get Tricked

Webinar

Listen in as we break down the key strategies used by attackers including email spoofing, impersonation, and manipulation.
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Fraud Mitigation Series: IRS or Imposters- Steps to Identifying Tax Fraud

Webinar

Join us as we discuss how to spot red flags from IRS communications that could indicate the communication may be fraud
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Fraud Mitigation Series: Check Fraud- Who's Liable?

Webinar

Join us as we discuss the latest trends in check fraud and how to implement controls to prevent fraud. 

 

 

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Fraud Mitigation Series: Elder Abuse

Webinar

Join us as we discuss key strategies for identifying elder abuse 

 

 

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Fraud Mitigation Series: Gaps in Fraud Prevention

Webinar

We'll identify common gaps organizations face in detecting, preventing and responding to fraud.

 

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