Event Description

Protect your organization from costly business email compromise (BEC) fraud by strengthening vendor payment controls. This course highlights common risk points, red flags, and practical control measures to prevent fraudulent payment requests and safeguard financial operations.

Objectives

• Identify common business email compromise (BEC) fraud schemes and related payment request red flags.
• Apply verification procedures and internal controls to detect and prevent fraudulent vendor payment requests.
• Strengthen vendor payment processes to reduce fraud risk and protect organizational assets.