ACH Fraud Investigations and Mitigation


Presented by:
Rayleen Pirnie

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ACH fraud losses continue to increase; faster settlement poses the potential for increased fraud occurrences and losses. Newer uses of ACH have also presented fraud and investigation challenges to banks.

Using actual cases, we will explore the most common and costly forms of fraud in the ACH Network, along with tips and techniques to investigate claims, and where appropriate recover losses. Cases include mobile payment fraud, accounts connected to third-party services, complaints of non-receipt of goods or services, fraudulent A2A, B2B and P2P payments, and more. We will also discuss technologies that seem quite promising in the fight against ACH fraud.

AAP and CERP credits available

  • Regulator guidance and resources list
  • NACHA Operations Bulletin 03-2003
  • Internal training quiz with separate answer sheet
  • Written case studies for internal training (with separate answer sheet)
About the Speaker: Rayleen Pirnie is the founder and owner of RP Payments Risk Consulting Services, LLC. based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Rayleen's specialized skill is delving into the world beyond the payment rules; areas where organizations often find themselves in positions of liability or loss with little to no clear guidance. Her programs help organizations identify and mitigate risk and exposure.

She is an Accredited ACH Professional (AAP) and a Certified Enterprise Risk Professional (CERP) who has worked with all payment systems for 20 years. Rayleen also holds a Bachelor of Science in Criminal Justice Administration.

This program was recorded in its entirety in August 2019. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_achfraud0819
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Thursday 17 January, 2019.

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