Putting the AP in hAPpy

Episode 264: Internal Fraudster > Check Fraud Acts Like A Ponzi Scheme

Debra R Richardson Episode 264

A particular type of check fraud and Ponzi schemes have something in common.  We’re talking internal fraud with one example of how employees can perpetrate check fraud and why it can get out of hand….just like a Ponzi scheme.

 

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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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