2023 Update: Understanding and Preventing Credit Card Fraud

Dr. Robert K. Minniti

Dr. Robert K. Minniti

Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in...
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Pre-recorded
100 Mins
Dr. Robert K. Minniti

Safeguarding Your Business: Mitigating Credit Card Fraud Risks

If your business accepts credit cards payments you need to be aware of the fraud risks for these types of payments.  Stay informed and prepared by joining our comprehensive webinar on credit card fraud. As businesses increasingly accept credit card payments, it is crucial to understand and address the associated risks. This session with industry expert Dr. Robert K. Minniti, will provide an in-depth review of various types of credit card fraud commonly encountered in business settings. Real-life examples of fraud cases will be shared to help participants grasp the methods used by fraudsters and how these schemes were uncovered.

Dr. Minniti will guide you through proven methodologies for effectively detecting credit card fraud. Additionally, we will explore the development of robust internal controls that can help prevent and detect fraudulent activities related to credit card transactions. It's worth noting that this course has been recently updated to reflect the latest industry standards, including the new PCI v4.0 standards issued on March 31, 2022.

Webinar Objectives


  • Identify the methodologies for detecting credit card frauds
  • Identify how credit card frauds are committed
  • Identify the new PCI requirements

Webinar Agenda


Reducing credit card losses

Webinar Highlights


  • How credit card fraud is committed
  • Types of credit card frauds
  • Detecting credit card fraud
  • Internal controls for credit card fraud
  • PCI 4.0 changes

Who Should Attend


This webinar would be appropriate for CPAs, CFEs, CFFs, MAFFs, CGMAs, CMAs, CIAs, CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.

To access this webinar, kindly reach out to our customer support team at support@complianceducator.com.

Credit(S)

IRS CPE Credits: 2 Tax hour

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