Payment Fraud

Description

Consumers and organizations have many options when it comes to paying for goods and services in a fast-paced world. Countless payment methods, ranging from cash to cryptocurrency, allow for online or in-person purchases. As payment options grow, so do the variety of fraudulent schemes aimed at exploiting these opportunities. Fraud examiners must ensure that their knowledge of traditional payment schemes, such as check and payment card (i.e., credit or debit card) fraud, is supplemented with an understanding of the newer schemes that electronic and mobile payments attract.

In this course, you will learn about different payment methods and examine the prevalent fraud schemes and red flags associated with each. Additionally, this course will reference the laws and regulations in place and provide investigators, consumers and merchants with tips to help you prevent and detect payment fraud. 

Table of Contents

CPE Information

ACFE Online Self-Study Courses

Features:

• 24/7 access to courses through your Internet browser
• Save time and quickly earn CPE credits with instant access, grading and printable certificate
• The flexibility to start or stop a course and pick-up right where you left off
• No additional shipping fees

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System Requirements:

• Internet access: High-speed connection recommended
• Speakers required for video sound

The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.