Combating Outside Fraud Threats

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External Fraud:

Combating Today's Top Threats

Fraud has reached an all-time high in the U.S. with more than 78% of your peers hit recently.

And nearly 65% of those payments – were committed by people outside the organization.

Whether it’s an altered paper invoice mailed to you by a less-than-honest supplier, or a sophisticated and anonymous BEC scam from the other side of the world, fraud threats are real and plentiful.

Companies of all sizes cannot afford to let their guard down. Knowing what you’re up against right now – and making sure every member of your finance team is as well – is your best chance at keeping external fraud at bay.

In this Blueprint you'll discover:

  • The top 13 types of external fraud – and how you can combat them today
  • How companies can unintentionally enable external fraud and how to avoid these mistakes yourself
  • Bullet-proof passwords! The winning formula to creating passwords – according to IRS guidelines
  • Teaming up with IT: 12 security strategies to live by
  • 7 IRS scams: Staying alert for new twists on these old scamss

Extra Resources Included

3 Practical Tools To Help You Implement Everything You've
Learned From The Blueprint

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WHATS INSIDE
External Fraud: Combating Today's Top Threats...

Chapter 1

The View From 10,000 Feet

THREATS FROM OUTSIDE

  • The best offense is a good defense – how to get a handle on threats from outside your company walls
  • This major gateway into your business systems can account for nearly 1/3 of external fraud
  • How fraudsters have upped their game with an assist from technology
  • Common ways a company can unknowingly enable fraud – and how to avoid these mistakes yourself

TYPES OF FRAUD

  • Top 5 security features that help combat check fraud (it may be old as the hills, but it’s not going away anytime soon!)
  • A Real Bill vs. A Marketing ploy: How to spot the fake
  • 7 IRS scams: Staying alert for new twists on these old scams
  • Master vendor file: Your best ally or your worst enemy – two monthly audit points to ensure you’re protected from fraudsters
  • Developing an eagle eye: Top 5 Red flags to help you spot a fake invoice
  • 3 tips to spot customer purchase fraud – and why everyone from Sales to Order Processing can help minimize risk
  • The top 3 phishing scams making their way around the internet today – and the key to handling them with confidence /li>
  • Bullet-proof passwords! The winning formula to creating passwords – according to IRS guidelines

Chapter 2

Chapter 3

BEC SCAMS 

  • Top 4 ways hackers are targeting your staffers as we speak
  • Who pays for BEC scams? Insights from recent cases to see how this debate is playing out
  • How to prevent BEC scams from happening in the first place

Bonuses: Three Practical Tools:

  • 8 Key Websites To Fight Fraud
  • Preventing Online Card Fraud: A Quiz On The Best Employee Safeguards
  • Is That Request From The IRS Legit Or A Scam? A 4-Question Quiz To Find Out

What Our Customers Say

"I recommend it highly for busy CFOs and Controllers"

Jane Coelho, CFO,
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"Easy to read, relevant and pertinent information"

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Prism Health

"It gets right to the heart of the issue and subject matter"

Mark Wilson, CFO,
Cherryland Electric Cooperative

Here's A Summary of Everything You'll Get

Internal Fraud: Preventing and Detecting Inside Jobs

53-Page Blueprint

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Practical Tools

  • 8 Key Websites To Fight Fraud
  • Preventing Online Card Fraud: A Quiz On The Best Employee Safeguards
  • Is That Request From The IRS Legit Or A Scam? A 4-Question Quiz To Find Out

Get This Blueprint & Much More …

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We’re confident you’ll find several new and useful ideas to help you improve your interviewing process and hiring success, presented in an easy-to-implement format.

In fact, we’ll give you a full 45 days to carve out the time in your busy schedule to read the Blueprint, digest the strategies, put the advice into action, and experience the results in your specific situation.

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But I'm confident you won't need to.

To your success,

Curt Brown