Episode 243: 20 Tips To Protect Your Company Against Check Payment Fraud

Putting the AP in hAPpy

English - June 22, 2023 10:00 - 34 minutes - 23.4 MB - ★★★★★ - 7 ratings
Arts Business Careers accounts payable vendor setup accounting fraud phishing supplier setup supplier onboarding vendor onboarding debra r richardson debra richardson Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed

Previous Episode: 242: Do You Need to Collect A W-9 When Paying US Vendors by Credit Card?

Next Episode: Episode 244: FedNow(SM) Instant Payments Launches July 2023 – What Does it Mean for the Vendor Team?

Check fraud has been on the increase since 2021. This episode contains 20 tips to avoid check fraud in the vendor process – how many can you implement?

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 149+ hours of weekly live and on-demand training for the Vendor team.

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Links mentioned in the podcast:

On-Demand Webinar With Handouts: 20 Tips in 20 Minutes: How Vendor Teams Can Avoid Check Payment Fraud in 2023Vendor Validation Reference List with Resources Links: www.debrarrichardson.com/vendor-validation-download (Get 25% Discount on the Global Vendor Registration Numbers)Vendor Process Training Center: https://training.debrarrichardson.comVendor Master File Clean-Up: https://www.debrarrichardson.com/cleanupYouTube Channel: https://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw More Podcasts/Blogs/Webinars www.debrarrichardson.comMore ideas? Email me at [email protected] Music Credit: www.purple-planet.com