The Comprehensive AP Guide to Anti-Fraud Controls

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Protect Your AP Department from Today’s Most Dangerous Fraud Schemes

Business email compromise, phony bank account change requests, deepfakes. 

Today’s fraudsters are using artificial intelligence (AI) and other sophisticated tactics to target accounts payable (AP).  Outdated processes and manual controls are no match for these schemes.

IOFM’s latest white paper, The Comprehensive AP Guide to Anti-Fraud Controls, is your roadmap to stronger defenses.

Inside, you’ll learn: 

  • How fraudsters exploit vulnerabilities in AP workflows
  • The most effective preventive, detective, and corrective controls
  • Best practices for stopping fake invoices, BEC attacks, and phony bank account changes
  • How technology – from AI-driven monitoring to automated bank account verification – helps AP stay ahead of fraud

Don’t wait until fraud drains your organization’s bottom line.

Arm your team with the anti-fraud insights and strategies they need now.

Continuing Education Credits available:

Receive 1 CEU towards IOFM programs:

AP CertificationPP-OC_seal_APP_outline.FNLReceive 1 CEU towards maintaining any AP and P2P related program through IOFM! These programs are designed to establish standards for the profession and recognize accounts payable and procure-to-pay professionals who, by possessing related work experience and passing a comprehensive exam, have met stringent requirements for mastering the financial operations body of knowledge.

Continuing Education Credits available:

Receive 1 CEU towards IOFM programs:

AR-certFinal-AOCReceive 1 CEU towards maintaining any AR and O2C related program through IOFM! These programs are designed to establish standards for the profession and recognize accounts payable and procure-to-pay professionals who, by possessing related work experience and passing a comprehensive exam, have met stringent requirements for mastering the financial operations body of knowledge.

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