In today’s episode, I am going to focus on 5 employees who took advantage of their position and a lack of internal controls to defraud their company – one of which had to take out a loan to survive.  If you want to hear their fraud, how long it went on and how they were sentenced (or what they are facing)…

 Keep listening.

Check out my website www.debrarrichardson.com if you need help cleaning your vendor master file or implementing authentication techniques, internal controls and best practices to prevent fraudulent payments. 

Subscribe today to be entered in the subscriber-only monthly drawing to win a free Putting the AP in hAPpy Coffee Mug.  

Links mentioned in the podcast:   

• Blog:  Tales from A Dark Side:  5 Cases of Recent Occupational Fraud (And How To Avoid)
• Episode 13: SMBs – What a Fraud Risk Management Program Can Look Like For You
• Episode 64: Lessons Learned From One Government Incident to Prevent Employee Fraud
• Toolkit:  Done for Your Vendor Setup Forms, Company Branded ACH Form, Vendor Communication Templates and Desktop Procedures in the Toolkit. 
• Get ready for that AP Automation project with the  5 Day Vendor Master File Clean-Up.
• YouTube Channel:  https://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw 
• Vendor Validation Reference List with Resources Links: www.debrarrichardson.com/vendor-validation-download
• Desktop Procedure Template:  https://www.debrarrichardson.com/desktop-procedures
• Prevent Fraudulent Payments.  Get Your Own Copy of the 3 Step Vendor Setup and Maintenance Process eGuide.
• More Podcasts/Blogs www.debrarrichardson.com
• More ideas?  Email me at [email protected] 

Music Credit:  www.purple-planet.com