Putting the AP in hAPpy

Episode 226: Why Is Check Fraud Exploding Right Now?


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What is causing a renewed interest in check fraud all of a sudden?  And what can you do to protect your company checks?

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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. 

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Links mentioned in the podcast:   

  • Article:  The renewed rise of check fraud
  • Article:  Criminals use Telegram to recruit ‘walkers’ as America’s big banks see an 84% increase in check fraud
  • Webinar:  20 Tips in 20 Minutes: How Vendor Teams Can Avoid Check Payment Fraud in 2023
  • 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 Channelhttps://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw 
  • More Podcasts/Blogs/Webinars www.debrarrichardson.com
  • More ideas?  Email me at [email protected] 
  • Music Credit:  www.purple-planet.com
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Putting the AP in hAPpyBy Debra R Richardson

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