Today I am reviewing a report on how occupational fraud has changed in the last 10 years – which could mean some changes in your current process.  I have one specifically that I’ll talk about at the end to combat a surprising change.  

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. 

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Links mentioned in the podcast:   

• Association of Certified Fraud Examiners (ACFE):  Occupational Fraud 2022 - A Report to the Nations https://legacy.acfe.com/report-to-the-nations/2022/  
• 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/Webinars www.debrarrichardson.com
• More ideas?  Email me at [email protected] 
• Music Credit:  www.purple-planet.com