Do you know your Business Email Compromise history?  From “pig in a poke” to today, my guest Darrell R James a former FBI agent is here to talk business email compromise scams. If you want to know what “pig in a poke” means (and how many hundreds of years ago it was) and more……

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. 

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Links mentioned in the podcast:    

• Connect with Darrell R James
  • Email:  [email protected]
  • Company Website:  https://www.drjinvestigations.com 
• Report Fraud
  • IRS Report Phishing via Email:  [email protected]
  • FBI Internet Crime Complaint Center > File a Complaint:  https://www.ic3.gov/Home/BEC 
  • Federal Trade Commission:  https://FTC.gov/complaint or https://IdentityTheft.gov   
• Vendor Process Training Center: Vendor Process Training Sessions – Live Online and On Demand.  New Live Training Every Wednesday and Thursday.  
• Vendor Validation Reference List with Resources Links: www.debrarrichardson.com/vendor-validation-download 
• Vendor Master File Clean-Up:  https://www.debrarrichardson.com/cleanup
• YouTube Channel:  https://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