If your vendor had to notify you of a fraudulent payment, you don’t have enough controls. 

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 the Vendor Process Training Center for 115+ hours of weekly live and on-demand training for the Vendor team.  

Links mentioned in the podcast + other helpful resources:    

• Free Training Session:  Plug Up The Gaps In Your Vendor Process
• LinkedIn Newsletter:  If You Had to Wait for a Vendor To Notify You of a Fraudulent Payment - You Don't Have Enough Controls
• City of Burlingame:  (scroll to bottom of article for earlier press releases) City recovers approximately 84 per cent of fraudulent funds from 2019 online phishing incident
• Vendor Process Training Center:  https://training.debrarrichardson.com
• Debra R Richardson LLC:  20 Tips in 20 Minutes Webinars
• Vendor Validation Reference List with Resources Links: www.debrarrichardson.com/vendor-validation-download (Get 25% Discount on the Global Vendor Registration Numbers)
• Vendor Master File Clean-Up:  https://www.debrarrichardson.com/cleanup
• YouTube Channel:  https://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