15 Data Points to Identify and Prevent Payment Fraud

Payment fraud costs organizations billions every year, but prevention is possible with the right strategies. 

This webinar is specifically designed for Finance, Compliance and Internal Audit practitioners to identify fraud schemes currently hidden in your organization and prevent future fraud attempts. Learn how to safeguard your organization with actionable insights and a data-driven approach that minimizes risks before they escalate.

Key Takeaways 
During this webinar, you'll learn about indicators of potential payment fraud such as:

• Supplier Data: Spot red flags like false tax IDs, employee data matches or prison addresses.  

• Bank Account-Specific Indicators: Bank account ownership validation is the most effective at preventing fraud, but there are several more data points that can identify fraudulent activity.

• Transactional Data: Patterns within invoice data can reveal fraud. Sometimes it’s as simple as consecutively numbered invoices.
• apexanalytix Innovations: We will also share several apex innovations that identify fraud and help confirm that validity of legitimate bank account change requests.

Each takeaway revolves around actionable steps, empowering you to fine-tune your fraud detection capabilities. 

Who Should Attend? 
This webinar is perfect for professionals working in roles such as:

• Accounts Payable
• Finance
• Fraud Prevention
• Compliance
• Internal Audit

Why Attend? 
Fraud prevention does more than just protect your bottom line—it safeguards your organization's reputation. This webinar will guide you through best practices to ensure that you stay ahead of evolving fraud schemes.

Mark Brousseau
President, Brousseau & Associates 

Over the past 30 years, Mark Brousseau has established himself as a thought leader on accounts payable, accounts receivable, payments and document automation.   A popular speaker at industry conferences and on webinars and podcasts, Brousseau advises prominent end-users and solutions and services providers on how to use automation to improve document- and payments-driven business processes.  Brousseau has chaired numerous educational conferences and has served on several industry committees and boards.  He resides in Center City Philadelphia with his wife and three sons.

Matthew Morookian
Director of Product Marketing, apexanalytix

As Director of Product Marketing at apexanalytix, Matthew Morookian leads the development of product messaging and content for apex’s solutions. Prior to apex, Matthew was responsible for client engagements and marketing for the IoT consulting firm 151 Advisors. He received his MBA at Baruch College.