As Accounts Payable or Vendor team members we know that fraud risk is high in email.  Is there a way that you can tell which email addresses are risky? And is that sufficient to manage fraud risk?

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 the Vendor Process Training Center for 116+ hours of weekly live and on-demand training for the Vendor team. 

Links mentioned in the podcast + other helpful resources:    

• AVM Framework:  3 Step Vendor Setup and Maintenance Process Workshop https://training.debrarrichardson.com/course/vendoronboardingworkshop
• Free Training:  Plug Up the Gaps in Your Vendor Process https://training.debrarrichardson.com/course/gaps
• Improve the Confirmation Call:  Vendor Callback Confirmation Toolkit(TM)https://training.debrarrichardson.com/course/callback-confirmation-toolkit
• Customized Vendor Validations Session: https://debrarrichardson.com/vendor-validation-session
• Free Download:  Vendor Validation Reference List with Resource Links https://debrarrichardson.com/vendor-validation-download
• Vendor Process Training Center - https://training.debrarrichardson.com
• Customized Fraud Training:  https://training.debrarrichardson.com/customized-fraud-training 
• Free Live and On-Demand Webinars: https://training.debrarrichardson.com/webinars
• 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