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Let’s face it, fraud is all around us. As finance professionals, we must be ever vigilant against the schemes that could undermine our company or our career. In this series, we will cover the categories of fraud that we see around payments and provide some best practices on how to detect and prevent your company for unwittingly being caught up in one of these ploys.This AFP course has been approved for 0.9 CTP recertification credits. Once you have watched all the videos in the course you will see a link below to complete the quiz. In order to claim the credit for recertification you will need to pass the quiz.
Once you pass the quiz, within 72 hours you will receive a digital badge from our partner, Credly. The technology Credly uses is based on the Open Badge Standards maintained by 1EdTech (formerly IMS Global). This enables you to manage, share and verify your competencies digitally.
1. Payments Fraud Overview
2. Check Fraud
3. EFT/Wire Fraud
4. Business Email Compromise
5. Card Fraud
6. Fraud Prevention Action Plan