Deepfake & Targeted Frauds in P2P
Stay Ahead in Fraud Prevention with Expert Insights
Step into the future of digital security with the Deepfake and Targeted Frauds in P2P CPE Training Event. This highly informative session addresses the alarming rise of sophisticated fraud schemes, including deepfake scams, business email compromise (BEC), and AI-driven impersonations. Designed for finance, accounts payable, and audit professionals, this course equips you with the tools needed to strengthen internal controls, safeguard vendor data, and protect financial transactions.
Earn 2 NASBA-accredited CPE credits while mastering actionable strategies to mitigate evolving fraud risks in procure to payment (P2P) systems.
Why You Should Attend This Deepfake Fraud Event
Earn 2 CPE Credits - Boost your credentials and expertise with continuing professional education credits.
Combat Advanced Deepfake Fraud Threats - Learn how fraudsters exploit deepfake technology and AI to manipulate vendor payments and deceive organizations.
Safeguard Financial Transactions - Gain practical techniques to validate vendor payment data and authenticate requests effectively in P2P fraud prevention.
Industry-Relevant Insights - Review real-world fraud incidents and learn proven countermeasures from an industry fraud expert.
Interactive and Engaging - Participate in live, practical discussions and case studies to directly apply knowledge to your organization for P2P fraud prevention.
What You’ll Learn
This training dives deep into combating fraud in financial operations, focusing on key learning objectives such as:
Understanding Fraud Trends - Analyze why fraud is harder to detect and prevent in P2P systems today including business email fraud, AI fraud detection and fraud prevention strategies.
Combating Deepfake Fraud & AI Fraud - Recognize how advanced technologies like deepfake images, audio, and video are being used in fraud schemes.
Mitigating Business Email Compromise - Understand how BEC attacks work and why they are so successful.
Targeted Phishing and Social Engineering - Explore tactics like spear phishing, whaling, and smishing and how to defend against them.
Enhancing Vendor Authentication - Improve control mechanisms to verify vendor identities and financial details securely in your P2P applications.
Crafting a Fraud Prevention Framework - Build processes to mitigate risks and ensure compliance in vendor payment systems concerning accounts payable fraud.
Course Highlights
Fraud Prevention Insights - Learn why fraud remains a growing challenge and how to stay one step ahead of scammers.
Real-World Fraud Cases - Analyze real examples of targeted frauds in P2P to understand their impact and mitigation strategies.
Deepfake Detection Techniques - Discover telltale signs of deepfake images, audio, and video used in scams.
Strengthening Internal Controls - Practical tips for securing vendor setup processes and payment workflows.
Email Authentication Best Practices - Identify fraudulent emails and implement strong verification practices to avoid BEC attacks.
Interactive Q&A - Engage with experts to get answers to your pressing fraud and compliance questions.
Key Agenda Topics
Understanding Emerging Fraud Risks - The increasing sophistication of digital scams in the P2P landscape. How fraudsters leverage deepfake technology to deceive organizations.
Business Email Compromise Explained - Why BEC attacks succeed and how to strengthen employee awareness.
Advanced Phishing Techniques - Tackling spear phishing, whaling, and smishing attacks effectively.
Counteracting AI-Driven Fraud - Explore AI-generated scams and real-life examples of their impact.
Strengthening Vendor Data Controls - Enhance your vendor authentication processes to prevent fraud.
Case Studies and Best Practices - Discuss real incidents and implement fraud prevention strategies.
About the Instructor
Debra R. Richardson, MBA, CFE, APM, APPM, CPRS
Debra R. Richardson is a highly experienced accounts payable and finance professional with an impressive career spanning over 20 years. Having worked with Fortune 500 companies like Verizon, General Motors, and Aramark, she brings unmatched expertise in global vendor maintenance, fraud prevention, and internal controls.
Debra is also a Certified Fraud Examiner (CFE) and an accomplished speaker, consultant, and trainer specializing in best practices for protecting vendor data and combating payment fraud. Her deep understanding of accounts payable and P2P systems makes her a trusted resource for organizations looking to enhance their internal processes and fraud safeguards.
Event Details
- Dates & Schedule: Offered every eight weeks on Fridays, from 10 a.m. – 12 p.m. Central Time.
- Format: Interactive on-site group sessions or live seminars.
- CPE Credits: 2 credits in the NASBA field of Auditing.
- Cost: $140 per attendee.
- Prerequisites: None. No advance preparation required.
- Who Should Attend: This seminar is ideal for finance professionals, accounts payable teams, auditors, tax compliance officers, and anyone involved in vendor data management.
Why Fraud Prevention Matters
Fraud in P2P transactions poses significant risks, from financial losses to reputational damage. The rise of AI-driven scams and deepfake technology has created an urgent need for stronger fraud prevention frameworks. This training empowers professionals to recognize emerging threats, implement robust internal controls, and mitigate financial risks effectively.
Register Today
Don’t wait until fraud impacts your organization. Join the Deepfake and Targeted Frauds in P2P CPE Training Event to gain actionable insights, prevent fraud, and secure financial operations.
Register now and take the first step in mastering P2P fraud prevention!
Details on Event Presentation
Offered every eight weeks on Fridays at 10:00 a.m. to 12:00 p.m. Central Time in two CPE-Credit event.
We can schedule private events on your timetable for two or more attendees.
NASBA Program Disclosure
Program Level of Understanding: Basic to Advanced
Prerequisites: None
Advance Preparation: None
Delivery Format: On-site Training (Group-Live); Seminar (Group-Live)
NASBA Field(s) of Study: Auditing
CPE Credits: 2, based on 50 minutes of instruction per hour.CPE Event Highlights
The Deepfake and Targeted Frauds in P2P training event provides a comprehensive understanding of emerging fraud threats and effective strategies to mitigate risks in financial transactions focused on procure to payment. This interactive session will cover how fraudsters leverage deepfake technology, business email compromise (BEC) tactics, and AI-powered scams to infiltrate organizations and manipulate vendor payment systems.
Participants will engage in real-world case studies, gaining actionable insights to strengthen their internal controls and fraud prevention strategies.
This program is designed to equip finance, accounts payable, purchasing and audit professionals with the necessary skills to detect fraudulent activities before they cause financial losses. The session will highlight the growing sophistication of cyber threats, including advanced phishing techniques, social engineering attacks, and AI-driven impersonations. By the end of the training, attendees will have a clear framework for securing vendor data, authenticating financial transactions, and implementing robust fraud prevention mechanisms.
Learning Objectives
Attendees will gain insights into:
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Understanding Fraud Trends – Learn why it's becoming harder to detect and prevent fraudulent transactions.
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Deepfake & AI Fraud Risks – Identify how fraudsters use AI-powered deepfakes to manipulate vendor payments and impersonate executives.
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Business Email Compromise (BEC) – Recognize how BEC scams work and why employees often fail to report them.
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Targeted Phishing Attacks – Explore advanced phishing methods, including spear phishing, whaling, and smishing.
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Bank Account Validation Techniques – Understand the methods fraudsters use to bypass validation processes and how to strengthen controls.
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Email Authentication & Security Best Practices – Learn how to detect suspicious emails, confirm sender authenticity, and protect vendor data.
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Real-World Fraud Cases & Strategies – Review recent fraud incidents and discuss practical countermeasures.
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Implementing Strong Vendor Data Controls – Improve internal processes to prevent fraudulent transactions.
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Deepfake Detection & Prevention – Identify signs of deepfake audio, images, and video used in fraud schemes.
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Fraud Prevention Frameworks – Apply proven strategies for mitigating risks in P2P transactions.
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Key Issues on the Agenda
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Key Issues in P2P Fraud Prevention – Identifying emerging fraud risks and challenges in the payments landscape.
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Why It’s Getting Harder Not to Pay a Fraudster
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Real Fraud Examples in P2P Transactions – Case studies on recent fraud incidents and their impact.
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Deepfake Scams & AI Fraud in Financial Systems – Exploring AI-powered fraud techniques and countermeasures.
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Combating BEC, Phishing, and Vendor Fraud – Strengthening email security and vendor verification processes.
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Best Practices for Vendor Authentication & Payment Validation – Enhancing verification processes to prevent fraudulent transactions.
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Summary of the Subject Matter
The subject matter of this CPE event focuses on the growing threat of deepfake technology and AI-driven fraud in peer-to-peer (P2P) transactions. Fraudsters are using artificial intelligence to craft highly realistic fake identities, manipulate vendor payment processes, and execute business email compromise (BEC) scams with alarming success. This session provides attendees with essential knowledge on identifying, preventing, and mitigating these risks through real-world case studies and expert guidance.Participants will learn how fraudsters bypass authentication controls, exploit vulnerabilities in financial transactions, and leverage deepfake technology to deceive organizations. The training emphasizes the implementation of strong vendor authentication techniques, internal controls, and cybersecurity best practices to protect against evolving fraud schemes in the digital financial landscape.Distinguished Instructor
Debra R Richardson, MBA, CFE, APM, APPM, CPRS
Debra, an accounts payable consultant with over 20 years of experience in Fortune 500 companies like Verizon, General Motors, and Aramark, is a seasoned professional in accounts payable, accounts receivable, general ledger, and financial reporting. Debra brings a wealth of knowledge to her events.A Certified Fraud Examiner (CFE), her expertise in Global Vendor Maintenance and implementation of vendor self-registration portals has been pivotal in establishing robust internal controls to prevent fraud.