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So, you receive a vendor request to change banking. It’s coming from the actual vendor’s email address – you make the change, make the payment then find out that the payment went to a fraudulent account. The vendor didn’t request a change, instead, a fraudster requested the change from within the vendor's real email address. Who takes the
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Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data. Check out my new Vendor Process Training Center for 60+ hours of weekly live and on-demand training for the Vendor team.
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:
By Debra R Richardson5
66 ratings
So, you receive a vendor request to change banking. It’s coming from the actual vendor’s email address – you make the change, make the payment then find out that the payment went to a fraudulent account. The vendor didn’t request a change, instead, a fraudster requested the change from within the vendor's real email address. Who takes the
Keep listening.
Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data. Check out my new Vendor Process Training Center for 60+ hours of weekly live and on-demand training for the Vendor team.
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: