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Episode 189: US Entity: Validations Required to Set Up A Non-US (Foreign) Vendor – Updated!
I had an earlier podcast episode in early 2019 – episode 23 with this same topic. But since then – I’ve learned a lot, fraudsters have learned a lot so I thought I’d provide some updated information and resources so you can avoid fraud, regulatory fines and bad vendor data. Stick around to the end – I have a new training course on accepting your vendors’ W-8. So…
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:
- Vendor Validation Reference List with Resources Links: www.debrarrichardson.com/vendor-validation-download
- Essentials Training Series: IRS W-9, W-8, TINCheck.com, and 3 Step Vendor Setup & Maintenance Workshop
- Vendor Process Training Pass for weekly vendor process training, weekly Q&A sessions, and digital content
- Vendor Master File Clean-Up: https://www.debrarrichardson.com/cleanup
- Free Vendor Process Risk Assessment > Schedule here: https://calendly.com/debrarrichardson/vendor-process-risk-assessment
- YouTube Channel: https://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw
- Prevent Fraudulent Payments. Get Your Own Copy of the3 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
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By Debra R Richardson
5
66 ratings
I had an earlier podcast episode in early 2019 – episode 23 with this same topic. But since then – I’ve learned a lot, fraudsters have learned a lot so I thought I’d provide some updated information and resources so you can avoid fraud, regulatory fines and bad vendor data. Stick around to the end – I have a new training course on accepting your vendors’ W-8. So…
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:
- Vendor Validation Reference List with Resources Links: www.debrarrichardson.com/vendor-validation-download
- Essentials Training Series: IRS W-9, W-8, TINCheck.com, and 3 Step Vendor Setup & Maintenance Workshop
- Vendor Process Training Pass for weekly vendor process training, weekly Q&A sessions, and digital content
- Vendor Master File Clean-Up: https://www.debrarrichardson.com/cleanup
- Free Vendor Process Risk Assessment > Schedule here: https://calendly.com/debrarrichardson/vendor-process-risk-assessment
- YouTube Channel: https://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw
- Prevent Fraudulent Payments. Get Your Own Copy of the3 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