Putting the AP in hAPpy

Episode 207: What is Business Identity Compromise (BIC)? How the FBI Says You Can Identify and Mitigate It


Listen Later

Move over Business Email Compromise (BEC), now there is a new term Business Identity Compromise (BIC) – what is it, where did it come from, and what do you do about it? 

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, regulatory fines or bad vendor data. 

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 Master File Tip of the Week > Two Creative Ways I’ve Heard Of To Confirm Bank Changes 
  • KnowBe4 Article:  Trend Micro Reports Stolen Identities And Deepfakes
  • FBI Private Industry Notification:  Malicious Actors Almost Certainly Will Leverage Synthetic Content for Cyber and Foreign Influence Operations
  • FBI PSA Deepfakes and Stolen PII Utilized to Apply for Remote Work Positions
  • Vendor Process Training Center:  55+ Vendor Process Training Sessions – Live Online and On Demand.  New Live Training Every Wednesday and Thursday.  
  • 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 Channelhttps://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw 
  • Prevent Fraudulent Payments.  Get Your Own Copy of the3 Step Vendor Setup and Maintenance Process eGuide.  (Includes Authentication Reference Template and Vendor Validation Reference List)
  • More Podcasts/Blogs/Webinars www.debrarrichardson.com
  • More ideas?  Email me at [email protected] 
  • Music Credit:  www.purple-planet.com
...more
View all episodesView all episodes
Download on the App Store

Putting the AP in hAPpyBy Debra R Richardson

  • 5
  • 5
  • 5
  • 5
  • 5

5

6 ratings