Afraid of the IRS penalties and interest for no filing, late filing or corrections for reportable vendors?  That’s nothing compared to the fines for two other organizations that can also hit your company with compliance fines.  What are they? 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 Vendo ..read more

When prompted, ChatGPT gave me 5 types of business email compromise!  Four of the types, no problem – but one was one I hadn’t thought about but is definitely fraudulent! If you want to hear the five types and how to combat each….   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.&nb ..read more

Are you still collecting vendor supporting documents by email? Don't worry you are not alone, but this process does carry its share of organizing issues and fraud risks, so here are 3 tips that can help mitigate that fraud risk and organize your inbox and responses. Stay until the end to hear where you can get 17 more tips for free! 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 Traini ..read more

Listen for 4 types of reports from your Accounting System or ERP that can help in the war against internal and external fraud.  Yes I said war…. 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.  Subscribe today to be entered in the subscriber-only monthly drawing to win a free Putting the ..read more