November 6-8, 2024   |   Caesars Palace   |   Las Vegas, NV

Agenda Session

Deep Dive | 2023 New Scam Alerts That Make It Into Your Inbox and Strategies

Nov 15 2023

2:00 PM - 3:15 PM PDT

Montego DEF

Fraudulent emails are a part of the normal life of an Accounts Payable Professional that handles help desk inquiries and vendor requests for adds or changes to the vendor master file. Fraudsters’ tactics are always evolving to make it past technology designed to stop them, into your inbox. Join this session to review these new tactics, why common prevention tactics fall short and why you and your team must evolve with the fraudsters to combat fraud.

Learning Objectives:

  1. Social Engineering – Review the types of social engineering and the reasons they are still landing in your inbox.
  2. Common Fraud Solutions – Review the common fraud solutions and the issue with
  3. Employee Behavior – Learn how employee behavior contributes to fraud and fraudsters target your employees.
  4. Scam Alerts – Review new scam alerts published from January – March 2023. Categories include artificial intelligence, social media, fake jobs, IRS, victims and fraud protection alerts.
  5. How to Combat – Learn tools, techniques internal controls and best practices to identify fraudulent emails and reduce the potential for payment fraud.
  6. Recommended Ultimate Solution – Learn a step-by-step approach to one ultimate solution.

Speakers

Debra R. Richardson, LLC

- AP Speaker | Consultant | Trainer

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