Fraud & Abuse

Mitigating Cyber Attack and Payment Fraud Risks: A Guide for Treasury and Cash Management Professionals

Treasury and cash management professionals play a critical role in safeguarding their organization’s financial assets. As stewards of an organization’s cash flow and payment

Business-To-Business (B2B) Payment Fraud Prevention Master Class

Course type: Self-study | On-demand

Registration fee: $375 per learner

IOFM CEUs available: 3

Estimated learning hours: 2-4

Technology Requirements: Most updated version of

On-demand Webinar: How Susceptible Is Your Organization to Internal Fraud?

Discover essential strategies to assess the potential for internal fraud in your organization. Get the latest proactive tools, real-world cases, and effective detection methods. Learn to recognize

IOFM Members rely on “Ask the Expert” whenever they’re stumped. IOFM's tax experts are standing by, ready to answer your 1099 compliance questions. And a panel of more than 100 AP practice leaders are also on call for your next best practice question.

How to Protect Your Banking Information When Providing it to Vendors?

Best Practices to Mitigate AR Fraud

Failing to properly maintain your customer master file (CMF) runs the risk of exposing the organization to internal and external fraud, as well as regulatory fines and bad customer data. Fraud

Failing to properly maintain your customer master file (CMF) runs the risk of exposing the organization to internal and external fraud, as well as regulatory fines and bad customer data. Fraud

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On-demand Webinar: Strategies for Making Effective Confirmation Calls to Prevent B2B Payment Fraud

Are you making confirmation calls to your vendors to confirm vendor adds or changes to vendor remittance details? Confirmation calls can be part of a multi-step internal control process to

Best Practices for Verifying ACH Bank Accounts to Prevent Fraud

Understanding USPIS and Combating Mail Theft-Related Check Fraud

The United States Postal Inspection Service (USPIS) is the nation's oldest law enforcement agency, founded to ensure the security and integrity of the US Postal Service. As check fraud via mail theft