May 17-19, 2027  |  Hyatt Regency Grand Cypress Resort  |  Orlando, FL

Agenda Session

Advanced Fraud Prevention Tactics: Building Resilience in Accounts Payable and Accounts Receivable

May 14 2025

2:00 PM - 3:30 PM EST

Grand Caribbean 11

In today’s rapidly evolving financial landscape, fraud prevention is more critical than ever. This session will delve into advanced tactics for safeguarding your organization’s accounts payable and accounts receivable processes. Attendees will gain insights into the latest fraud schemes and learn how to implement robust controls to mitigate risks effectively. Through real-world examples and interactive discussions, this presentation will equip you with the tools needed to build resilience against fraud.

Learning Objectives:

  • Understand the current fraud landscape and identify emerging threats in accounts payable and accounts receivable.
  • Learn advanced techniques and best practices for detecting and preventing fraud.
  • Develop strategies to enhance internal controls and improve fraud detection capabilities.
  • Explore the role of technology and data analytics in strengthening fraud prevention efforts.

Key Takeaways:

  • A comprehensive understanding of the latest fraud schemes targeting accounts payable and accounts receivable.
  • Practical strategies and tools to enhance your organization’s fraud prevention framework.
  • Insights into leveraging technology and data analytics to detect and prevent fraudulent activities.
  • Actionable steps to improve internal controls and build a culture of fraud awareness and resilience within your organization.

Speakers

Berkadia

- Chief Resiliency Officer