I'm giving a 90-minute webinar on Check Fraud, ACH Fraud and Wire Fraud on Thursday, December 29, 2022.
I was a banker for 18 years; I hired Frank Abagnale in 1993, and still work with him today. This presentation includes a link to a 60-minute Cyber webinar given by Frank Abagnale two weeks ago. This webinar is free; CPE Credits (1.5) can be earned through CPA Academy. If you cannot participate on December 29, it's being recorded and archived.
Check Fraud and the Power of Positive Pay: Looking Ahead to 2023
This webinar is presented by Greg Litster, president of SAFEChecks and a former 18-year senior banker.
Register here.
(https://webinars.cpaacademy.org/webinars/a0D2S00000wH7jGUAS)
Attendees will learn:
1) Check Fraud today: "Dying from a thousand tiny cuts" + HUGE hits!
2) Positive Pay vs. Payee Positive Pay: How Fraudsters are beating both
3) ACH and Wire Fraud (Cyber Crime): What Is Safer: Checks vs ACH & Wires?
4) Strategies to Shift Liability for Fraud Losses
5) Risks of "Same-Day Payments" after factoring in bogus Change-of-Bank Notifications from hacked vendors vs. Forged Indorsements on paper checks
Date: Thursday, December 29, 2022
Time: 10:00 - 11:30 AM Pacific; 1:00 PM - 2:30 PM Eastern
1.5 CPE Credits available through CPA Academy
Register here.
(https://webinars.cpaacademy.org/webinars/a0D2S00000wH7jGUAS)
About this session:
Check Fraud is rampant! While big banks & companies have been targeted for 30 years, today, smaller companies and smaller banks & credit unions are the targets. NO organization is "safe."
Positive Pay or Payee Positive Pay are essential to use, but neither are bullet proof. Their strengths and failures, plus legal reasons to use them, will be covered.
Mr. Litster does expert witness work in check fraud cases. He will share some insights on what he is seeing in Courts across the country (Document Production demands; Interrogatories.)
Register here.
(https://webinars.cpaacademy.org/webinars/a0D2S00000wH7jGUAS)
Comments from Prior Attendees:
"As an accounting professional with over 20 years' experience, I thought I had a great understanding of all the fraud schemes around. Boy was I wrong! I highly recommend this session, even for those who think they have "seen it all.""
"This was the best webinar that I've had to date. He was extremely good. The only thing I regret that it wasn't longer. We received so much food for thought that when I had to excuse myself I ran back so I wouldn't miss too much."
"I have been watching hours of webinars this fall. By far, this was the most informative, and gave me much needed insight to the world of checks. I will be watching a replay of this one. A must see."
"What a fascinating, informative, and entertaining presentation! This is one webinar I will definitely watch again. Greg Litster opened my eyes to the realities of check fraud."
"All business owners and their tax advisors should watch this webinar, and take some actions to safeguard their payments."
More Attendee comments at this link: https://www.cpaacademy.org/archived_show/a0D2S00000oHTj7UAG
Greg Litster, President
SAFEChecks
4680 Los Angeles Avenue, Suite L
Simi Valley, CA 93063
(800) 755-2265 Main
(818) 678-2141 Direct
(800) 615-2265 FAX
(818) 383-5996 CELL/TEXT (the fastest way to reach me)
EMAIL:
[email protected]