Episode 395: Your Vendor’s Validations Were Successful - So Why Could It Still Be Fraud?
Many organizations have as part of the vendor validation process to verify vendor’s information against state business registrations, IRS TIN Match records, and bank records. If validations are successful that information is trusted and payments are made. Fraudsters are now taking advantage of this trust. How?.... Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to reduce the potential for fraudulent payments, compliance fines or bad vendor data. Check out the Vendor Process Training Center for 173+ hours of weekly live and on-demand training for the Vendor team. Links mentioned in the podcast + other helpful resources: JD Supra Article: Business Identity Theft: How Corporate Hijacking Works and What to Do https://www.jdsupra.com/legalnews/bus... Find the State A Vendor Is Registered In: OpenCorporates https://opencorporates.com/ Links To State Business Entity Searches: Vendor Process Training Center Resource Library: https://training.debrarrichardson.com... Customized Vendor Validations Session: https://debrarrichardson.com/vendor-v... Free Download: Vendor Validation Reference List with Resource Links https://debrarrichardson.com/vendor-v... Vendor Process Training Center - https://training.debrarrichardson.com Customized Fraud Training: https://training.debrarrichardson.com... Free Live and On-Demand Webinars: https://training.debrarrichardson.com... Vendor Master File Clean-Up: https://www.debrarrichardson.com/cleanup YouTube Channel: / @debrarrichardsonllc More Podcasts/Blogs/Webinars www.debrarrichardson.com More ideas? Email me at [email protected] Music Credit: www.purple-planet.com
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