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.
You Will Learn How To:
Identify the laws and regulations in place to help prevent and detect payment fraud
Link the different payment methods and the risks associated with each
Recall techniques to detect and prevent payment fraud
Recognize the array of payment fraud schemes and red flags
Table of Contents
|Lesson 2||Check Fraud|
|Lesson 3||Payment Card Fraud|
|Lesson 4||Electronic Funds Transfer Fraud|
|Lesson 5||Mobile Payment Fraud|
|Lesson 6||Cryptocurrency Fraud|
|Lesson 7||Emerging Trends and Payment Technologies|
|NASBA Information:||Specialized Knowldedge|
|Last Updated:||October 2022|
|Delivery Method:||QAS Self-Study|
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
- 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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Learn More about online self-study courses and their features
- 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/.
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