top of page

Stay Ahead in Fraud Prevention with Expert Insights

 

Step into the future of digital security with the Deepfake and Targeted Frauds in P2P CPE Training Event. This highly informative session addresses the alarming rise of sophisticated fraud schemes, including deepfake scams, business email compromise (BEC), and AI-driven impersonations. Designed for finance, accounts payable, and audit professionals, this course equips you with the tools needed to strengthen internal controls, safeguard vendor data, and protect financial transactions.

 

Earn 2 NASBA-accredited CPE credits while mastering actionable strategies to mitigate evolving fraud risks in procure to payment (P2P) systems.

 

Why You Should Attend This Deepfake Fraud Event

  • Earn 2 CPE Credits - Boost your credentials and expertise with continuing professional education credits.

  • Combat Advanced Deepfake Fraud Threats - Learn how fraudsters exploit deepfake technology and AI to manipulate vendor payments and deceive organizations.

  • Safeguard Financial Transactions - Gain practical techniques to validate vendor payment data and authenticate requests effectively in P2P fraud prevention.

  • Industry-Relevant Insights - Review real-world fraud incidents and learn proven countermeasures from an industry fraud expert.

  • Interactive and Engaging - Participate in live, practical discussions and case studies to directly apply knowledge to your organization for P2P fraud prevention.

 

What You’ll Learn

This training dives deep into combating fraud in financial operations, focusing on key learning objectives such as:

  • Understanding Fraud Trends - Analyze why fraud is harder to detect and prevent in P2P systems today including business email fraud, AI fraud detection and fraud prevention strategies.

  • Combating Deepfake Fraud & AI Fraud - Recognize how advanced technologies like deepfake images, audio, and video are being used in fraud schemes.

  • Mitigating Business Email Compromise - Understand how BEC attacks work and why they are so successful.

  • Targeted Phishing and Social Engineering - Explore tactics like spear phishing, whaling, and smishing and how to defend against them.

  • Enhancing Vendor Authentication - Improve control mechanisms to verify vendor identities and financial details securely in your P2P applications.

  • Crafting a Fraud Prevention Framework - Build processes to mitigate risks and ensure compliance in vendor payment systems concerning accounts payable fraud.

 

Course Highlights

  • Fraud Prevention Insights - Learn why fraud remains a growing challenge and how to stay one step ahead of scammers.

  • Real-World Fraud Cases - Analyze real examples of targeted frauds in P2P to understand their impact and mitigation strategies.

  • Deepfake Detection Techniques - Discover telltale signs of deepfake images, audio, and video used in scams.

  • Strengthening Internal Controls - Practical tips for securing vendor setup processes and payment workflows.

  • Email Authentication Best Practices - Identify fraudulent emails and implement strong verification practices to avoid BEC attacks.

  • Interactive Q&A - Engage with experts to get answers to your pressing fraud and compliance questions.

 

Key Agenda Topics

  • Understanding Emerging Fraud Risks - The increasing sophistication of digital scams in the P2P landscape. How fraudsters leverage deepfake technology to deceive organizations.

  • Business Email Compromise Explained - Why BEC attacks succeed and how to strengthen employee awareness.

  • Advanced Phishing Techniques - Tackling spear phishing, whaling, and smishing attacks effectively.

  • Counteracting AI-Driven Fraud - Explore AI-generated scams and real-life examples of their impact.

  • Strengthening Vendor Data Controls - Enhance your vendor authentication processes to prevent fraud.

  • Case Studies and Best Practices - Discuss real incidents and implement fraud prevention strategies.

 

About the Instructor

Debra R. Richardson, MBA, CFE, APM, APPM, CPRS
Debra R. Richardson is a highly experienced accounts payable and finance professional with an impressive career spanning over 20 years. Having worked with Fortune 500 companies like Verizon, General Motors, and Aramark, she brings unmatched expertise in global vendor maintenance, fraud prevention, and internal controls.

 

Debra is also a Certified Fraud Examiner (CFE) and an accomplished speaker, consultant, and trainer specializing in best practices for protecting vendor data and combating payment fraud. Her deep understanding of accounts payable and P2P systems makes her a trusted resource for organizations looking to enhance their internal processes and fraud safeguards.

 

Event Details

  • Dates & Schedule: Offered every eight weeks on Fridays, from 10 a.m. – 12 p.m. Central Time.
  • Format: Interactive on-site group sessions or live seminars.
  • CPE Credits: 2 credits in the NASBA field of Auditing.
  • Cost: $140 per attendee.
  • Prerequisites: None. No advance preparation required.
  • Who Should Attend: This seminar is ideal for finance professionals, accounts payable teams, auditors, tax compliance officers, and anyone involved in vendor data management.

 

Why Fraud Prevention Matters

Fraud in P2P transactions poses significant risks, from financial losses to reputational damage. The rise of AI-driven scams and deepfake technology has created an urgent need for stronger fraud prevention frameworks. This training empowers professionals to recognize emerging threats, implement robust internal controls, and mitigate financial risks effectively.

 

Register Today

Don’t wait until fraud impacts your organization. Join the Deepfake and Targeted Frauds in P2P CPE Training Event to gain actionable insights, prevent fraud, and secure financial operations.

 

Register now and take the first step in mastering P2P fraud prevention!

Deepfake & Targeted Frauds in P2P

$140.00Price
  • Offered every eight weeks on Fridays at 10:00 a.m. to 12:00 p.m. Central Time in two CPE-Credit event.

    We can schedule private events on your timetable for two or more attendees.

    NASBA Program Disclosure

    Program Level of Understanding: Basic to Advanced
    Prerequisites: None
    Advance Preparation: None
    Delivery Format: On-site Training (Group-Live); Seminar (Group-Live)
    NASBA Field(s) of Study: Auditing
    CPE Credits: 2, based on 50 minutes of instruction per hour. 

     

In the event you haven't seen an email from johnb@cseminars.com confirming your registration in your inbox, there's a chance it might have taken a little detour into your spam, junk, or quarantine folder. If you could take a moment to peek in there and kindly mark it as "not spam" or “not junk,” that would be fantastic. On the off chance that your firewall is being a bit overprotective and preventing the email from even reaching your spam folder, please don’t hesitate to give me a ring at 479-200-4373. I’m here to ensure everything’s set straight for you.

Contact Us

Please white list the email address johnb@cseminars.com to allow for CCS emails to reach you effectively.

Thanks for submitting!

Corporate Compliance Seminars 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.

In accordance with the standards of the National Registry of CPE Sponsors, CPE credits are granted based on a 50-minute hour.

National Registry of CPE Sponsors ID #108983

Complaints may also be forwarded to the company principals, David S. Marshall (708-205-2366davem@cseminars.com) and/ or John Blackshire (479-200-4373johnb@cseminars.com)

 

At CCS, we are deeply dedicated to delivering NASBA-sponsored Continuing Professional Education (CPE) training events focusing on vital subjects such as risk management, audit & assurance, internal controls, internal audit, cybersecurity, and compliance. Our educational content is meticulously crafted to be accessible through live webinars and in-person CPE events, custom-tailored to meet the CPE requirements of certifications including CIA, CPA, CISA, CFE, and other professional certifications.

We take immense pride in our pivotal role over the past twenty years of empowering participants to expand their audit expertise and develop a deep understanding of best-practice frameworks and standards established by eminent organizations such as IIA, AICPA, COSO Framework, PCAOB Auditing Standards, NAIC Model Laws, GAO Green Book, GAO Yellow Book, NIST, ISO, CMMC, ACFE, SEC, and IAASB.

Our comprehensive CPE training events provide invaluable insights across a diverse spectrum of topics, encompassing internal auditing, external audits, planning and execution of audits using the PCAOB Auditing Standards, formulation and implementation of effective internal audits, risk identification and evaluation, adherence to accounting and auditing standards, proficient management of business endeavors and projects, ITGCs and application controls, vigilant oversight of vendor and third-party risks, robust cybersecurity initiatives, and the reporting of audit, risk management, and internal control training courses.

Furthermore, we offer our professional attendees the opportunity to engage with our webinar CPE events virtually, featuring live instructors, or to participate in-person at select cities or a location of their choice.

We consider our target audience to include chief audit executives, audit partners in CPA firms, chief compliance officers, audit managers, audit supervisors, external auditors, internal auditors, internal control professionals, quality control professionals, compliance professionals, board members, and other professionals who prioritize continuous improvement and organizational sustainability.

Our CPE events are all based on the professional standards provided by the IIA, AICPA, PCAOB Auditing Standards, SEC, ISACA, ACFE, NAIC regulations, NIST, ISO, CMMC, COSO Framework, GAO Yellow Book, GAO Green Book, U.S. GAAP, IFRS, and IAASB.

The CCS training staff has a broad range of experience in internal auditing, Big 4 auditing, software development and implementation, Big 4 consulting, governmental accounting and auditing, regulatory compliance and professional training.

Our flexibility in delivering content allows us to cater to the diverse needs of our professional audit function, internal control professional and information technology participants, ensuring a truly enriching learning experience for all.

Explore our CPE event offerings and sign up for your first CPE training event today!

bottom of page