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Eliminating B2B Payment Frauds | Check and Bulk Transfer Frauds
Credit Scoring A/R Frauds and Laws
This course helps you identify gaps in your payment processes that can be an enabler of fraud.
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  • Lesson Overview
  • Transcript
  • Resources
  • Discuss

Companies have lost $42 billion over the last 24 months to frauds says PwC Global Economic Crime and Fraud Survey Report 2020. And those were the ones that were officially reported!

How often do you audit your business to identify these frauds and find why they occur?

This course gives credit managers a crash course in fraud detection, prevention, and steps to follow if it happens in your company.

It helps you understand 3Es of why fraud happens and the fraud triangle that enables a fraud-friendly environment in the company.

We will also discuss some internal controls you could leverage to prevent internal frauds, check frauds, and bulk sales frauds.

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Instructor
ROBERT SHULTZ · Founder, Quote to Cash Solution
Robert Shultz has had a thirty-year career as a global credit and financial executive for large multinational companies. As a Founding Partner of Quote to Cash Solutions (Q2C) LLC, he provides consulting services in all aspects of the credit and collections process for companies of all sizes in a variety of industries.
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Eliminating B2B Payment Frauds | Check and Bulk Transfer Frauds

This course helps you identify gaps in your payment processes that can be an enabler of fraud.

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About this Course

promoImage
description
lessonOverview

Companies have lost $42 billion over the last 24 months to frauds says PwC Global Economic Crime and Fraud Survey Report 2020. And those were the ones that were officially reported!

How often do you audit your business to identify these frauds and find why they occur?

This course gives credit managers a crash course in fraud detection, prevention, and steps to follow if it happens in your company.

It helps you understand 3Es of why fraud happens and the fraud triangle that enables a fraud-friendly environment in the company.

We will also discuss some internal controls you could leverage to prevent internal frauds, check frauds, and bulk sales frauds.
transcript Coming Soon
resources Coming Soon
discuss Coming Soon
instructor
name title image description
ROBERT SHULTZ Founder, Quote to Cash Solution Robert Shultz has had a thirty-year career as a global credit and financial executive for large multinational companies. As a Founding Partner of Quote to Cash Solutions (Q2C) LLC, he provides consulting services in all aspects of the credit and collections process for companies of all sizes in a variety of industries.
recommendation
image tag title description link duration
Financial Statement Analysis Financial Statement Analysis for Trade Credit Analysts Analyze customer's financial situation using factors such as key ratios, trends, and cash flow https://academy.highako.com/financial-statement-analysis-for-trade-credit-analysts-course 80 min
Credit Policy Credit Risk Assessment Training for Trade Creditors Evaluate your customer creditworthiness and learn how to assess credit risk and create credit scoring models. https://academy.highako.com/trade-credit-risk-assessment-course 40 min
Credit Scoring Business Credit Report Analysis and Evaluation Tutorial Understand and analyze cash flow, P&L/Income statements, and balance sheets. https://academy.highako.com/trade-credit-report-analysis-course 80 Min
tribe
widgetType Id components
topic ar-frauds-and-laws input

Curriculum60 Mins

  • Frauds 101: Do You Have a Fraud Friendly Environment ( ~10 Mins)
  • Preview
    Introduction to Business Fraud
  • B2B Fraud: Understanding the 3E's of Motivation
  • B2B Fraud Triangle: A Detailed Overview
  • Beginner's Guide to Detect and Prevent Frauds ( ~20 Mins)
  • Different Types of Business and Internal Fraud
  • 6 Red Flag Indicators to Detect Fraud
  • 6 Ways to Prevent Business Credit Frauds
  • 3 Major Actions to Take When a Fraud is Discovered
  • Potential Warning Signs for Fraud ( ~20 Mins)
  • Types of Business Frauds in AR & Its Indicators
  • AR Fraud Prevention Controls and Recourse to Recover Lost Money
  • Using Procedures to Prevent AR Frauds
  • Step by Step Guide to Handling an AR Fraud
  • How to Prevent Internal Frauds ( ~10 Mins)
  • Introduction to Internal Frauds and the Fraud Triangle
  • Internal Frauds Case Study 1
  • Internal Frauds Case Study 2
  • Early Warning Signs to Identify Frauds

About this Course

promoImage
description
lessonOverview

Companies have lost $42 billion over the last 24 months to frauds says PwC Global Economic Crime and Fraud Survey Report 2020. And those were the ones that were officially reported!

How often do you audit your business to identify these frauds and find why they occur?

This course gives credit managers a crash course in fraud detection, prevention, and steps to follow if it happens in your company.

It helps you understand 3Es of why fraud happens and the fraud triangle that enables a fraud-friendly environment in the company.

We will also discuss some internal controls you could leverage to prevent internal frauds, check frauds, and bulk sales frauds.
transcript Coming Soon
resources Coming Soon
discuss Coming Soon
instructor
name title image description
ROBERT SHULTZ Founder, Quote to Cash Solution Robert Shultz has had a thirty-year career as a global credit and financial executive for large multinational companies. As a Founding Partner of Quote to Cash Solutions (Q2C) LLC, he provides consulting services in all aspects of the credit and collections process for companies of all sizes in a variety of industries.
recommendation
image tag title description link duration
Financial Statement Analysis Financial Statement Analysis for Trade Credit Analysts Analyze customer's financial situation using factors such as key ratios, trends, and cash flow https://academy.highako.com/financial-statement-analysis-for-trade-credit-analysts-course 80 min
Credit Policy Credit Risk Assessment Training for Trade Creditors Evaluate your customer creditworthiness and learn how to assess credit risk and create credit scoring models. https://academy.highako.com/trade-credit-risk-assessment-course 40 min
Credit Scoring Business Credit Report Analysis and Evaluation Tutorial Understand and analyze cash flow, P&L/Income statements, and balance sheets. https://academy.highako.com/trade-credit-report-analysis-course 80 Min
tribe
widgetType Id components
topic ar-frauds-and-laws input

Curriculum60 Mins

  • Frauds 101: Do You Have a Fraud Friendly Environment ( ~10 Mins)
  • Preview
    Introduction to Business Fraud
  • B2B Fraud: Understanding the 3E's of Motivation
  • B2B Fraud Triangle: A Detailed Overview
  • Beginner's Guide to Detect and Prevent Frauds ( ~20 Mins)
  • Different Types of Business and Internal Fraud
  • 6 Red Flag Indicators to Detect Fraud
  • 6 Ways to Prevent Business Credit Frauds
  • 3 Major Actions to Take When a Fraud is Discovered
  • Potential Warning Signs for Fraud ( ~20 Mins)
  • Types of Business Frauds in AR & Its Indicators
  • AR Fraud Prevention Controls and Recourse to Recover Lost Money
  • Using Procedures to Prevent AR Frauds
  • Step by Step Guide to Handling an AR Fraud
  • How to Prevent Internal Frauds ( ~10 Mins)
  • Introduction to Internal Frauds and the Fraud Triangle
  • Internal Frauds Case Study 1
  • Internal Frauds Case Study 2
  • Early Warning Signs to Identify Frauds