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Fraud & Abuse
Question All Callers, Including Your Leadership -
by Debra R. Richardson
The Bloomberg article ‘I Need to Identify You’: How One Question Saved Ferrari From a Deepfake Scam (find link below)… Read More
In a perfect world, financial fraud would cease to exist. Unfortunately, today’s cybercriminals and fraudsters are only getting more sophisticated and adaptive as the appetite for technology
… Read More
External and internal fraudsters, scammers and other malicious individuals are always on the lookout for an easy way to lure your organization to release funds and divulge confidential information.… Read More
Imagine this scenario.
A procurement executive that you often work with calls you and says, “We’ve got an emergency on our hands. We need to get this $125,000 payment wired out today or… Read More
While technology can — and should — go a long way toward preventing cybercrime, this responsibility will almost certainly fall to an organization’s IT department. However, cybercriminals also… Read More
A recent benchmarking report by the Association of Certified Fraud Examiners (ACFE) explored organizational training programs that educate employees about fraud. The survey polled over 1,700 ACFE… Read More
Course Description
The Order-to-Cash Solution Consultant Certificate Program (AOCSC) trains vendors to speak the language of their clients in the order-to-cash space. The program covers all areas
Course Description
The course covers AR fundamentals, best practices and regulatory compliance, all of which are necessary to understand the business needs tof those who work in the accounts
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