Episode 250: Can The Vendor Team Combat B2B Synthetic ID Fraud?
Putting the AP in hAPpy
English - August 10, 2023 10:00 - 21 minutes - 15 MB - ★★★★★ - 7 ratingsArts 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
Something new and not good. Fraudsters are expanding Synthetic ID Fraud from consumers to businesses. Discover what Synthetic ID Fraud is, why now, how it affects the Vendor Team and what steps the Vendor Team can take to combat it.
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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 149+ hours of weekly live and on-demand training for the Vendor team.
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Links mentioned in the podcast + other helpful resources:
Bank Info Security Video: Business-to-Business Synthetic ID Fraud is on the RiseLexis Nexis: What is Synthetic Identity Fraud?Vendor 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.comAsk the Expert > Vendor Process Training Center: https://training.debrarrichardson.comCustomized Vendor Validations: https://debrarrichardson.com/vendor-validation-session Vendor Process ReDesign: https://debrarrichardson.com/redesign Vendor 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