Cybercriminals are evolving their fraud tactics every day to get fraudulent payments.  Next hear about what actions companies took against two employees that fell for scams and what you can do to protect yourself.  

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. 

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Links mentioned in the podcast:   

• Employer Actions Against Employees 
  • Finance Worker with 45 Day Suspension and $7,500 Fine instance 
  • UK Employee Sued by Employer instance 
• Need help cleaning your Vendor Master File for a Portal Implementation? 5 Day Vendor Master File Clean-Up
• Authentication. Validation. Management: 3 Step Vendor Setup & Maintenance Process.  Protect your Vendor Master File.  Setup real vendors and avoid fraudulent payments
• Vendor Validation Reference List with Resources Links: www.debrarrichardson.com/vendor-validation-download
• More Podcasts/Blogs www.debrarrichardson.com
• More ideas?  Email me at [email protected] 

Music Credit:  www.purple-planet.com